Question: Agent Ernie has an idea that suspicious activity is taking place in a particular account. What should he do ? a . report his suspicion

Agent Ernie has an idea that suspicious activity is taking place in a particular account. What should he do?
a. report his suspicion to the company's designated compliance principal
b. report his suspicion to FinCEN
c. discuss his concerns with the customer
d. keep quiet on the subject and do some further investigation
Agent Ernie has an idea that suspicious activity is taking place

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