A profitable commercial customer who operates an import-export business has multiple accounts with the same
institution at branches m different locations. The customer receives funds from a jurisdiction perceived as
highly corrupt according to Transparency International ratings. The customer makes frequent transfers among
the accounts and prefers to manage the accounts separately. What should the institution do to mitigate the risk
associated with these accounts?

A.
File a suspicious transaction report

B.
Diminish the importance of the subjective Transparency International rating

C.
Conduct a trade-pnce manipulation analysis

D.
Develop a system to monitor all the activity