ACAMS
CAMS · Question #292
CAMS Question #292: Real Exam Question with Answer & Explanation
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Question
A financial institution (FI) is being investigated for possible money laundering. When cooperating with law enforcement agencies, which additional steps should the FI ensure are taken? (Choose two.)
Options
- ACentralized control is maintained over all requests and responses to ensure completeness and
- BMake employees, including corporate officers, unavailable for interviews and refuse documents
- CSubpoenas and other information requests should be reviewed by senior management and an
- DAddress the document destruction policy to ensure the relevant documents are destroyed.
- EInquiries from the media are not answered directly, but rather are addressed by replying, "No
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