06/10\nwhich of these is suspicious activity that should be reported to the aml hotline and your store…

06/10\nwhich of these is suspicious activity that should be reported to the aml hotline and your store director? (select all that apply)\na customer repeatedly makes purchases with different gift cards that each have a small amount of money on them.\na customer uses two or more locations or cashiers in the same day to break one transaction into smaller ones.\na customer wants to void the transaction if identification is requested or required.\ntwo customers come in and both use prepaid cards with $40 on them to pay.

06/10\nwhich of these is suspicious activity that should be reported to the aml hotline and your store director? (select all that apply)\na customer repeatedly makes purchases with different gift cards that each have a small amount of money on them.\na customer uses two or more locations or cashiers in the same day to break one transaction into smaller ones.\na customer wants to void the transaction if identification is requested or required.\ntwo customers come in and both use prepaid cards with $40 on them to pay.

Answer

Brief Explanations:

  • Breaking transactions into smaller ones (structuring) is a common money - laundering red flag, so the second option is suspicious. Also, a customer wanting to void a transaction when ID is requested can be a sign of hiding identity which is suspicious. Repeated small - value gift card purchases and two customers using prepaid cards with the same amount may not necessarily be suspicious on their own without more context.

Answer:

B. A customer uses two or more locations or cashiers in the same day to break one transaction into smaller ones. C. A customer wants to void the transaction if identification is requested or required.