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行为不仅会给银行业金融机构带来合规风险.也会给个人的职业生涯带来不利影响。
A.在发现可疑报告时按照内部规定及时报告
B.对于不符合程序的反洗钱调查拒绝协助
C.将可疑交易信息透露给不相关工作人员
D.为客户办理开户业务时，没有审核客户身份证件
E.将客户身份资料带回家临时保管

A.也会给个人的职业生涯带来不利影响。
A.在发现可疑报告时按照内部规定及时报告
B.对于不符合程序的反洗钱调查拒绝协助
C.将可疑交易信息透露给不相关工作人员
D.为客户办理开户业务时，没有审核客户身份证件

【参考答案】

CDE
解析：C、D、E选项的做法均违反了反洗钱的有关规定，不仅会给银行业金融机构带来合规风险，也会给个人的职业......

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