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    Question

    Each sentence has one blank. Choose the most

    appropriate word to make the sentence grammatically and contextually correct. The system automatically ______ suspicious transactions for further review by the compliance team.
    A ignores Correct Answer Incorrect Answer
    B delays Correct Answer Incorrect Answer
    C forgets Correct Answer Incorrect Answer
    D flags Correct Answer Incorrect Answer
    E None of the above Correct Answer Incorrect Answer

    Solution

    In banking and compliance contexts, “flag” is the standard term used for marking suspicious transactions for scrutiny. flags → marks for review  ignores / delays / forgets → contradict the purpose of compliance systems 

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