ACAMS
CAMS · Question #1
CAMS Question #1: Real Exam Question with Answer & Explanation
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Question
An employee hears a colleague on the telephone with a customer giving advice on how to ensure that a suspicious transaction report will not be filed as a result of a future transaction. What action should the employee take?
Options
- AReport the conversation to the local police
- BReport the conversation to the compliance officer
- CTell the colleague that it is against policy to give such advice
- DIgnore the situation because the colleague is the relationship manager for that customer
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