ACAMS
CAMS · Question #169
CAMS Question #169: Real Exam Question with Answer & Explanation
Sign in or unlock CAMS to reveal the answer and full explanation for question #169. The question stem and answer options stay visible for context.
Question
A financial institution files a suspicious transaction report on a customer as the result of a high volume of large currency deposits to pay off a loan. A law enforcement officer calls the anti- money laundering officer to discuss the suspicious transaction report. Which of the following is the anti-money laundering officer legally permitted to do? 1. Discuss any aspects of the reported activity. 2. Provide copies of the customer's loan documents. 3. Explain the customer's loan payment history. 4. Send the deposit documents referenced in the suspicious transaction report.
Options
- A1 and 2 only
- B1 and 4 only
- C2 and 3 only
- D2 and 4 only
Unlock CAMS to see the answer
You've previewed enough free CAMS questions. Unlock CAMS for full answers, explanations, the timed quiz mode, progress tracking, and the master PDF. Question stem and options stay visible so you can still see what's on the exam.