What would be most likely to result in a change in the monitoring system parameters?

A compliance officer is conducting a review of the automated transaction monitoring system.

What would be most likely to result in a change in the monitoring system parameters?
A . The local paper runs stories that sully the institution’s reputation in the marketplace
B. Law enforcement issues a subpoena for a particular customer’s account records
C. The national Financial intelligence Unit issues new risk indicators
D. The institution’s creditworthiness thresholds change

Answer: C

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