QUESTION 36 A customer wants to establish a sizable relationship with a financial Institution. The AML officer is not comfortable with the client's explanation for the source of the funds, but the client manager is vouching for the client and is eager to open the relationship quickly. What should the AML officer do to validate the client's sources of funds? a. Accept the client manager's approval of the client. b. Perform a background investigation to determine whether the client's source of funds is credible O c. Decline the account. d. Allow the account to be opened but be sure to monitor the account activity. QUESTION 37 Generally, to successfully pursue a claim for legal damages, the allegedly injured party must prove two points: (1) liability, and (2) a. Conversion b. Intent O c. Tortious harm d. Damages