PrepAway - Latest Free Exam Questions & Answers

Which action should be taken regarding a particular acc…

Which action should be taken regarding a particular account once suspicious activity is reported by the
institution?

PrepAway - Latest Free Exam Questions & Answers

A.
Notify the client that the transaction has been reported

B.
Freeze the funds pending notification from the competent authority

C.
Secure all supporting documentation

D.
Immediately close the account


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