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About the Case

David “Dave” Harris is an old client of the bank. His regular deposits range from $2000 to $2500 a month. Off late he has been depositing $5000 every week. A bank official noticed this unusual activity,  found it to be suspicious and informed you, the manager of the bank. 

You had requested an audience with Mr. Harris, which he agreed to. You are now with Mr. Harris in your office. You need to talk to him and try to figure out if the amounts he has been depositing are legit or not.

Learning Objectives:
  • Critically analyzing responses to detect signs of dishonesty 
  • Patiently conversing with client without hurrying or pushing for information 
  • Assuring discretion and confidentiality about conversation 
  • Rapport building to encourage trust and openness 
  • Persistence in seeking clear answers in case of ambiguous responses
Skills Assessed
  • Critical Thinking 
  • Patience 
  • Discretion 
  • Rapport Building 
  • Persistence

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Suspected Money Laundering

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