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Asking for a specific employee is considered a red flag in AML training. I don't think many banks will even allow you to do that.
by jimbobthrowawy 2y ago
Asking for a specific employee is considered a red flag in AML training. I don't think many banks will even allow you to do that.
- croes 2y agoThat's a red flag on that bank.
- noisy_boy 2y agoDoesn't have to be a name. They can quote department x and a code y which doesn't identify the employee. Once you call back, you can quote both and they can translate y -> employee name internally without letting the customer know any identifiable information about the employee.
- robjan 2y agoI don't think this applies to calling back someone who just called you. Also people who have premium banking tend to use the same relationship manager every time without this suspicion.