CAMS Exam Dumps | A bank receives an anonymous tip from an employee about another employee through its confidential hotline.

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Question 180/263

A bank receives an anonymous tip from an employee about another employee through its confidential hotline.
Which activity warrants further review?

A. A mortgage officer works with home loan applicants to resolve adverse credit issues

B. An employee in bookkeeping accepts funds transfer requests from customers via telephone

C. An employee in accounting works with customers to help understand how to reduce service charges

D. A teller distributes bank brochures to customers who regularly conduct cash transactions below reporting limits

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Question 180/263

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