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Ethics & accountability · Calling out concerns to leadership

You're in AML monitoring and you spot a pattern of structured transactions that looks like it warrants a suspicious activity report, but the account belongs to a major client and your manager tells you to hold off filing. What do you do?

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The obligation to report suspicious activity sits with the institution and, in many regimes, personally with me — a client's size doesn't buy an exception, and a manager can't lawf…

The full answer: structure, worked example, likely follow-up.

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