A bank's anti-money laundering section receives an anonymous tip that a customer might be engaging in possible money lau

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A bank's anti-money laundering section receives an anonymous tip that a customer might be engaging in possible money laundering.
Which two facts should be considered during the course of an investigation into this matter? (Choose two.)

A. The customer has had a long-standing account at the bank
B. The customer is on the exempt list for currency transaction reporting requirements
C. The customer is issuing a number of wires to several relatively high-risk jurisdictions
D. The customer's account has had a large volume of activity, but the month-end balance is usually low