The marketing department presents a business plan targeting individuals holding important public positions.
What are some steps the financial institution should implement as part of the plan to target such individuals?

A compliance officer is reviewing the activity of the wire transfer department for the previous month and identifies an unusual wire transfer from a customer's account.
Which information should be included in the review of the customer's activity?

Which two factors assist a money laundering investigation that involves multiple countries? (Choose two.)

Which two aspects of the security broker dealer industry increase its exposure to money laundering?
Choose 2 answers

Which type of transactions present the highest risk?