To whom should this situation be escalated?

A politically exposed person (PEP) maintains an account at a bank. Last month a money laundering analyst filed a suspicious transaction report about unusual wire deposits originated by unknown individuals in the home country of the official.

To whom should this situation be escalated?
A . The board of directors
B . The line of business executive
C . The bank’s anti-money laundering officer
D . The Financial Action Task Force’s PEP Hotline

View Answer

Answer: C