ACAMS
CAMS · Question #160
CAMS Question #160: Real Exam Question with Answer & Explanation
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Question
During an ongoing investigation into a client's activities by a competent authority, a compliance officer should
Options
- AEnsure communication with regulatory and law enforcement authorities is conducted only through
- BCommunicate only in writing with regulatory and law enforcement authorities in line with
- CCommunicate with regulatory and law enforcement authorities in line with applicable local laws.
- DLimit communication with regulatory and law enforcement authorities to the absolute minimum.
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