Respuesta :
Agent Ernie has an idea that suspicious activity is taking place in a particular account, then she should report her suspicion to the company's designated compliance principal.
Who is the compliance principal?
- The Director, Equal Employment Opportunity Office, Office of Organization and Management, NASA Headquarters, or any successor officer to whom the Administrator should delegate authority to perform the functions assigned to the Principal Compliance Officer by this part is referred to as the Principal Compliance Officer.
- Risk and compliance officers are in charge of ensuring that an organization follows government regulations.
- As a compliance officer, he will ensure that a company's external regulatory requirements and internal policies are met.
- In short, he will be in charge of ensuring that your employer follows the rules.
- If an agent suspects that suspicious activity is taking place in a specific account, he or she should notify the company's designated compliance principal.
Therefore, if agent Ernie has an idea that suspicious activity is taking place in a particular account, then she should report her suspicion to the company's designated compliance principal.
Know more about suspicious activities here:
https://brainly.com/question/26974108
#SPJ4
