A junior account manager within an international private bank in Country A was asked by one of his valued
customers, who has held an account for several years in the institution, about depositing a large sum of cash
into her account. The junior account manager informed his customer that his bank does not accept cash. The
junior account manager later reviewed a customer activity report and noticed a number of smaller dollar wires
from banks in neighboring Country B, which has lax currency controls, that totaled about as much as the
customer intended to deposit.
What should the junior account manager do?

A.
Close the account

B.
File a suspicious transaction report with the Financial Intelligence Unit

C.
Notify the anti-money laundering specialist of his bank, but do not call the customer

D.
Offer the customer a more secure method of depositing in the hope of learning something more during theconversation