Which of the biggest concern for an analyst that would raise a potential red flag with a dual national?

Dual Nationality can be a concern for many Transaction Monitoring analysts during the due diligence phase.

Which of the biggest concern for an analyst that would raise a potential red flag with a dual national?
A . Marriage/Religion
B. Location of Birth
C. Parental Nationality
D. Citizenship form participation in a local Investment Program

View Answer

Answer: D