Which are red flags indicating potential engagement of a bank employee in money laundering? (Select Two.)

The two red flags indicating potential engagement of a bank employee in money laundering are A.

Lavish lifestyle that cannot be supported by an employee's salary, and E. Maintaining friendships

with customers and going to restaurants, games, and other events. A bank employee who has a

lifestyle that cannot be supported by their salary could be receiving money from illicit activities.

Similarly, if the employee is maintaining friendships and going to social events with customers, they

could be receiving money in exchange for providing special services. These behaviors should be

monitored closely to ensure that the employee is not engaging in activities that could be linked to

money laundering.