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About the Case

Jane Williams is a junior compliance officer at your bank, the Metropolitain Bank. Her role involves monitoring transactions, identifying potential risks, and ensuring all activities comply with regulatory standards. She has approached you to discuss a suspicious transaction she has just come across. 

As the Manager, it is your primary responsibility to see to it that regulations are followed, and any irregularities are prevented. You are meeting with Jane to discuss this specific transaction, analyze it based on her findings, and provide guidance on how to proceed with it. 

Learning Objectives:
  • Evaluating information critically to identify potential red flags  
  • Asking clarifying questions to gather all necessary details 
  • Making timely decision based on information and analysis 
  • Displaying knowledge of regulatory policies 
  • Providing clear guidance on further steps to be taken
     
Skills Assessed
  • Analytical Thinking 
  • Questioning 
  • Decisiveness 
  • Regulatory Knowledge 
  • Clear Communication 

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Reporting Suspicious Transaction

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