Which of these statements are Red Flags that may signal Colleague involvement in money laundering, terrorist financing or consumer fraud? (Select all that apply) Colleague tells a customer how to work...

Extracted text: Which of these statements are Red Flags that may signal Colleague involvement in money laundering, terrorist financing or consumer fraud? (Select all that apply) Colleague tells a customer how to work around a policy so the transaction goes undetected. Colleague violates company limits or identification requirements on the sale of various money services products. Colleague appears to be living above his/her prior lifestyle. Colleague answers a customer's question on Wire Transfer funds. A colleague has one or more customers asking specifically for him/her to process money service or product transactions.