View all questions & answers for the 8009 exam
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:
Approach the client about the concern, regardless of what their reaction might be
Respect the client's confidentiality as that takes precedence
Report this conduct to their immediate supervisor
Report the findings immediately to authorities
Submit