In anti-money laundering terminology a '"red flag" is: a general banking term used once the balance is negative/overdue the standard flag of countries not cooperative in fighting money laundering a warning sign indicating potentially suspicious, risky transactions or activities an indicator that a customer is listed on an economic sanctions list
In anti-money laundering terminology a '"red flag" is: a general banking term used once the balance is negative/overdue the standard flag of countries not cooperative in fighting money laundering a warning sign indicating potentially suspicious, risky transactions or activities an indicator that a customer is listed on an economic sanctions list
Auditing: A Risk Based-Approach (MindTap Course List)
11th Edition
ISBN:9781337619455
Author:Karla M Johnstone, Audrey A. Gramling, Larry E. Rittenberg
Publisher:Karla M Johnstone, Audrey A. Gramling, Larry E. Rittenberg
Chapter14: Completing A Quality Audit
Section: Chapter Questions
Problem 13RQSC
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In anti-money laundering terminology a '"red flag" is:
a general banking term used once the balance is negative/overdue
the standard flag of countries not cooperative in fighting money laundering
a warning sign indicating potentially suspicious, risky transactions or activities
an indicator that a customer is listed on an economic sanctions list
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