An AML analyst at a bank is investigating cases triggered by transaction monitoring alerts.
Which circumstances might cause the analyst to suspect a case involves terrorist financing? (Select Two.)
Transactions involving non-profit organizations with no internet presence
Small dollar payments sent to crowdfunding initiatives with detailed descriptions of the project being financed
Transactions involving structured currency deposits below the reporting threshold to avoid paying taxes
Small dollar payments sent to higher-risk jurisdictions with no prior history
Transactions involving domestic non-profit organizations providing charitable aid to refugees from higher-risk countries
Submit