Which of these statements are Red Flags that may signal Colleague involvement in money laundering, terrorist financing or consumer fraud?
(Select all that apply)
Colleague tells a customer how to work around a policy so the transaction goes
undetected.
Colleague violates company limits or identification requirements on the sale of
various money services products.
Colleague appears to be living above his/her prior lifestyle.
Colleague answers a customer's question on Wire Transfer funds.
A colleague has one or more customers asking specifically for him/her to process
money service or product transactions.
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