You observe activity that does not align with a client’s profile, although there is no evidence of unlawful activity. What is the most appropriate action?
Choose the correct answer

Question

You observe activity that does not align with a client’s profile, although there is no evidence of unlawful activity. What is the most appropriate action? 
 Choose the correct answer

Accepted Answer

Report the concern through the prescribed financial crime reporting channels

Answer

Wait for confirmation of wrongdoing

Answer

Discuss the concern informally with a colleague

Answer

Ignore the activity

Crowdly

You observe activity that does not align with a client’s profile, although there...

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