ACAMS
CAMS · Question #109
CAMS Question #109: Real Exam Question with Answer & Explanation
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Question
A law enforcement agent calls a bank anti-money laundering investigator for supporting information about a suspicious transaction report that was filed the previous month. How should the investigator respond?
Options
- ARefer the agent to the bank's compliance officer
- BSend the information to an address provided by the agent
- CShare the requested information during the telephone call
- DRequire a search warrant before releasing the information
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