What is typically received when assigned a new client?

Prepare for the AML Rightsource Training Test. Study with flashcards and multiple-choice questions, each with hints and explanations. Ace your exam!

Multiple Choice

What is typically received when assigned a new client?

When a new client is assigned, you typically receive a client assignment notification. This alert signals that you now own the case and should begin the onboarding and AML/KYC tasks, such as collecting identification, assessing risk, and setting up ongoing monitoring. The other options relate to events that occur later or in different contexts (a security breach notice comes after a breach, a payment reminder is about invoices, and a termination letter marks the end of a relationship), so they aren’t the usual signal at the moment a new client is introduced.

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