🔍 FCC Basics: Can You Spot the Red Flag?

Hey everyone! 👋

Let’s test your Financial Crime awareness with a simple question today.

💬 Which of these do YOU think is a red flag for possible money laundering?

A) A customer depositing only cash

B) A customer using multiple bank accounts

C) A customer with no clear job but high incoming funds

D) All of the above

Think about it for a second… 👀Which option would you pick, and why?

Drop your answer in the comments below 👇No pressure — this is all about learning together and building the basics the right way! 🚀

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