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Business, 29.07.2019 22:20 blake2001

A79-year old widowed client telephones you, her representative, telling you the following: “i just received a phone call telling me that i have won the mega millions international lottery, and that in order to release my winnings, i must wire $10,000 to pay for the international taxes due.” she gives you the international wiring instructions and directs you to send out the wire. what action should you take? a follow the customer’s instructions b do not follow the customer’s instructions and freeze the account from all transactions or removal of assets c notify the trusted contact person on the account, who is listed as the client’s daughter, and place a hold on the requested wire transfer d close the account and reopen a new account in the name of the trusted contact person, who is listed as the client’s daughter

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A79-year old widowed client telephones you, her representative, telling you the following: “i just...
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