CAMS Exam Dumps | On discovering employees had unintentionally provided assistance to customers who were structuring transactions,

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Question 65/374

On discovering employees had unintentionally provided assistance to customers who were structuring transactions, an anti-money laundering specialist should recommend

A. Beginning termination procedures for these employees.

B. Contacting law enforcement to monitor these employees.

C. Providing remedial training to these employees.

D. Transferring these employees to another branch.

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