CAMS Exam Dumps | A client opens a bank account for a multi-level marketing company. The debits and credits of the account

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Question 69/374

A client opens a bank account for a multi-level marketing company. The debits and credits of the account are numerous and very involved. Further, there are a lot of international transactions. Also, funds are being tunneled from the company to the client's personal account in another jurisdiction.
Which two steps should law enforcement take in investigating this matter? (Choose two.)

A. Determine who are the signatories on the account

B. Ask the bank for the history of this multi-level marketing company

C. Examine the flow of money from the company to the individual in an effort to determine if it is legitimate

D. Examine possible Suspicious Activity Report information received from the local Financial Intelligence

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