A risk manager finds that a client is engaged in a practice that looks like money laundering.

A risk manager finds that a client is engaged in a practice that looks like money laundering.

According to the PRMIA Standards of Best Practice, Conduct and Ethics (Code of Conduct), the risk manager should:
A . Approach the client about the concern, regardless of what their reaction might be
B . Respect the client’s confidentiality as that takes precedence
C . Report this conduct to their immediate supervisor
D . Report the findings immediately to authorities

View Answer

Answer: C