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Which techniques would be most efficient for a complex investigation of unusual patterns of activity...

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Which techniques would be most efficient for a complex investigation of unusual patterns of activity involving multiple businesses, triggered by an automated monitoring system alert? (Select Two.)

A.

Perform a control and ownership assessment of the businesses involved, using the information available in the client files

B.

Contact local law enforcement and request that they assist in the analysis and investigation

C.

Review the information presented in the automated monitoring system's alert description and decline any future transactions

D.

Contact the account manager and ask for the reasons behind the patterns of activity highlighted in the AML alerts

E.

Use social media platforms to connect with the businesses and request details about the account activity

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