CAMS Exam Dumps | What action should a bank CEO's assistant take when the bank CEO expenses large sums of money to a charitable

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Question 41/374

What action should a bank CEO's assistant take when the bank CEO expenses large sums of money to a charitable organization run by the bank CEO's direct family member?

A. Report the actions to the Executive Board of the bank.

B. Meet with the bank CEO to learn why the donations are being made.

C. Investigate the charitable organization's relationship with the bank CEO.

D. Submit the concern anonymously to the bank's internal Compliance Hotline.

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