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Concerned about the number and amount of financial transactions a customer made recently, Financial Institution D asks the customer about their source of wealth, their
Concerned about the number and amount of financial transactions a customer made recently, Financial Institution D asks the customer about their source of wealth, their occupation, and the purpose of their account with Financial Institution D. What is Financial Institution D doing? Question 2 options: a) Being inappropriately intrusive b) Conducting customer due diligence c) Cooperating with federal investigators d) Bypassing OFAC filters
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