CAMS Exam Dumps | Which of the following employee behaviors would not trigger an AML red flag?

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Question 231/374

Which of the following employee behaviors would not trigger an AML red flag?

A. An employee lives a lavish lifestyle that could not be supported by his or her salary.

B. An employee is involved in an excessive number of unresolved exceptions.

C. An employee uses company resources to further private interests.

D. An employee generates high earnings on investments made on the stock market.

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