But to suppose of it, if a decesion should be made after additional investigation then i guess we’ve to suppose about terminating additional relationship with the customer. If you delegate only a periodic evaluation, apart from normal transaction monitoring, you are being willfully blind to the exercise if its already deemed uncommon. If unusual, you perform your investigation, report as needed and shut the account based on the institutions guidelines. For some, that could be immediately, for others, after a series of CARs. Historically, a tour information has made monthly cash deposits averaging $10,000. Over the previous three months, the monthly deposits have averaged $100,000.
- If it seems to be unfavorable, you’ll find a way to examine manually within the places which aren’t scanned b...
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