ACAMS
CAMS · Question #251
CAMS Question #251: Real Exam Question with Answer & Explanation
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Question
Which two steps should a financial institution take when it receives a law enforcement request to keep an account open that may be associated with suspicious or criminal activity? (Choose two.)
Options
- AFile a suspicious transaction report on the account owner(s)
- BMaintain account records for at least five years after the request expires
- CAsk for a written request from the law enforcement agency that defines the duration
- DStop filing suspicious transaction reports because law enforcement will be monitoring the account
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