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What would be most likely to result in a change in the …

A compliance officer is conducting a review of the automated transaction monitoring system. What would be
most likely to result in a change in the monitoring system parameters?

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A.
The local paper runs stories that sully the institution’s reputation in the marketplace

B.
Law enforcement issues a subpoena for a particular customer’s account records

C.
The national Financial intelligence Unit issues new risk indicators

D.
The institution’s creditworthiness thresholds change


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