$599
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Total Questions : 811 With In-Depth Explanation
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$159.6
Last Update July 2, 2025
Total Questions : 811 With In-Depth Explanation
$449
$179.6
Last Update July 2, 2025
Total Questions : 811
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A customer opens a corporate account with a broker-dealer on behalf of several beneficial owners, with a
stated long-term investment goal. The customer deposits $25.5 million into the account and three days later transfers $5 million to an overseas bank. Shortly thereafter, the customer begins making numerous purchases of pesos. The compliance officer receives a query regarding the movement of funds. Within a month of account opening, the customer depletes the account.
Which two red flags should prompt the firm’s compliance officer to take action? (Choose two.)
TESTED 03 Jul 2025
