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

View Answer

Answer: A