Joey a Transaction Monitoring analyst has discovered that after the risk assessment, There is no evidence of money laundering, terrorist financing, or economic sanctions.
Joey a Transaction Monitoring analyst has discovered that after the risk assessment, There is no evidence of money laundering, terrorist financing, or economic sanctions.
What is the next stage for Joey here/
A . Clear Alert
B. Escalate to Compliance
C. Escalate to his Senior Manager.
D. Report to Law Enforcement
Answer: A
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