An anti-money laundering expert is hired by a new Internet bank to assess the money laundering threat to the bank. What is the most important recommendation for the expert to make given it is an on-line bank?

An anti-money laundering expert is hired by a new Internet bank to assess the money laundering threat to the bank. What is the most important recommendation for the expert to make given it is an on-line bank?
A . The bank should limit the amount of money which can be processed per transaction
B . The bank should ensure that prospective new customers can be properly identified
C . The bank should set up automated programs to analyze transactions for money laundering activity
D . The bank should ensure that a firewall is set up to protect the transactions

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Answer: A