Which information is most appropriate to include when escalating a concern through prescribed financial crime reporting channels?
Choose the correct answer

Question

Which information is most appropriate to include when escalating a concern through prescribed financial crime reporting channels? 
 Choose the correct answer

Accepted Answer

Who is involved, what happened, when and where it occurred, why it does not make sense, and how it took place

Answer

Only a personal opinion that the client seems suspicious

Answer

Only the client’s name and the product

Answer

A request for the MLRO to investigate without any details

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Which information is most appropriate to include when escalating a concern throu...

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