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Question 87/391

Which is a red flag for funds transfers?

A. Funds transfers are repeatedly sent to the same beneficiary out of line with the business purpose.

B. Funds transfers are to a higher-risk geographic location with a known supplier within the same industry as the originator.

C. Funds transfers are repetitive and within expected patterns.

D. Funds transfers are received in numerous small quantities from entities that are in related industries.

Recent Comments (The most recent comments are at the top.)

Naoufel Bechikh - Nov 05, 2023

Answer A appears closer to the correct answer.

student - May 04, 2022

shouldnt the correct answer be A. Funds transfers are repeatedly sent to the same beneficiary out of line with the business purpose.?

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