Look at the Following Scenarios, and Select the Ones, that need to be flagged under an Anti-Money- Laundering (A.M.L.) Programme.I: A Customer cancels a Transaction, and requests to do a Second Transaction for Less Amount, in order to avoid providing His or Her Identity-Proof.II: A Customer requests an Un-Usually High Dollar- Transaction, and cannot explain the Reason for the Transaction or the Source of the Cash.III: A Customer appears Nervous and asks Un-Usual Questions about Your Record-Keeping.IV: A Customer tries to bribe a Teller.

Look at the Following Scenarios, and Select the Ones, that need to be

1.	Look at the Following Scenarios, and Select the Ones, that need to be flagged under an Anti-Money- Laundering (A.M.L.) Programme.I: A Customer cancels a Transaction, and requests to do a Second Transaction for Less Amount, in order to avoid providing His or Her Identity-Proof.II: A Customer requests an Un-Usually High Dollar- Transaction, and cannot explain the Reason for the Transaction or the Source of the Cash.III: A Customer appears Nervous and asks Un-Usual Questions about Your Record-Keeping.IV: A Customer tries to bribe a Teller.
A.	I, Only.
B.	II, Only.
C.	III, Only.
D.	I, II, III, and IV.
Answer» E.