CAMS Exam Dumps | Which are red flags indicating potential engagement of a bank employee in money laundering? (Select Two.)

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Question 359/374

Which are red flags indicating potential engagement of a bank employee in money laundering? (Select Two.)

A. Lavish lifestyle that cannot be supported by an employee's salary

B. Reluctance to take a vacation when the employee has sufficient leave

C. Failure to meet business goals for more than one period

D. Providing longer than usual services for a certain customer

E. Maintaining friendships with customers and going to restaurants, games, and other events

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