ACAMS
CAMS · Question #265
CAMS Question #265: Real Exam Question with Answer & Explanation
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Question
A local law enforcement officer, who is conducting a criminal investigation, requests information about a customer. Which two actions should the bank take? (Choose two.)
Options
- AClose the account immediately
- BFile a suspicious transaction report
- CMonitor the account for suspicious activity
- DReview the money laundering risk posed by the account
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