Study for the Certified Bank Secrecy Act Professional Test. Use flashcards and multiple-choice questions with hints and explanations. Get exam ready!

Multiple Choice

Which factor best indicates Evidence of Control by others in victimization?

Evidence that someone else is directing the victim’s actions shows external influence and coercion. The strongest indicator is signs that the victim is acting under another party’s instructions or control, rather than acting on their own initiative. When you see the victim following orders from an external person, or exhibiting behavior driven by someone else's commands, that points to control by others in the victimization scenario. Frequent changes in account ownership by the victim could arise from various causes—security issues, personal decisions, or legitimate switching of accounts—and don’t by themselves reveal external control. Customer complaints about service delays and normal cash flow are unrelated to whether another party is controlling the victim.

Evidence that someone else is directing the victim’s actions shows external influence and coercion. The strongest indicator is signs that the victim is acting under another party’s instructions or control, rather than acting on their own initiative. When you see the victim following orders from an external person, or exhibiting behavior driven by someone else's commands, that points to control by others in the victimization scenario.

Frequent changes in account ownership by the victim could arise from various causes—security issues, personal decisions, or legitimate switching of accounts—and don’t by themselves reveal external control. Customer complaints about service delays and normal cash flow are unrelated to whether another party is controlling the victim.