Question: Answer the Questions below after analyzing the Case study Mr. Ahmed is the Operational Risk Manager of the Branch. As the Head of Operations, he

Answer the Questions below after analyzing the Case study

Mr. Ahmed is the Operational Risk Manager of the Branch. As the Head of Operations, he is responsible for the entire operations, settlement, and compliance etc. of the Branch. In the following scenarios, as the Operations Risk Manager, what should be his response?

Case-1

1) There is a suspicious activity associated with a customers Current account. A large amount has been credited over the past few months in the account from various sources. The Relationship Manager handling the account has raised the chances of possible money laundering in the account. As the Operational Risk Manager, what should Mr. Ahmed do?

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