QuestionAugust 7, 2025

A customer wants to buy 4,000 in money orders. You tell them that the amount is above the Company Policy limit. The customer purchases 2,000 in money orders and asks another customer to purchase the remaining 2,000 for them. Is this an example of Suspicious Activity? Yes No

A customer wants to buy 4,000 in money orders. You tell them that the amount is above the Company Policy limit. The customer purchases 2,000 in money orders and asks another customer to purchase the remaining 2,000 for them. Is this an example of Suspicious Activity? Yes No
A customer wants to buy 4,000 in money orders. You tell them that the amount is above the Company Policy limit. The customer purchases 2,000 in money orders and asks another customer to purchase the remaining 2,000 for them. Is this an example of Suspicious Activity? Yes No

Solution
3.1(335 votes)

Answer

Yes Explanation 1. Identify the Policy Violation The customer attempts to bypass the company policy limit by splitting the purchase with another person. 2. Determine Suspicious Activity Structuring transactions to avoid detection or limits is considered suspicious activity.

Explanation

1. Identify the Policy Violation<br /> The customer attempts to bypass the company policy limit by splitting the purchase with another person.<br /><br />2. Determine Suspicious Activity<br /> Structuring transactions to avoid detection or limits is considered suspicious activity.
Click to rate:

Similar Questions