A risk manager finds that a client is engaged in a practice that looks like money laundering.

A risk manager finds that a client is engaged in a practice that looks like money laundering.

According to the PRMIA Standards of Best Practice, Conduct and Ethics (Code of Conduct), the risk manager should:
A . Approach the client about the concern, regardless of what their reaction might be
B . Respect the client’s confidentiality as that takes precedence
C . Report this conduct to their immediate supervisor
D . Report the findings immediately to authorities

Answer: C

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