ACAMS
CAMS · Question #310
CAMS Question #310: Real Exam Question with Answer & Explanation
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Question
A local law enforcement officer notifies the bank compliance officer that he is working on an insurance fraud scheme that appears to be running transactions using the account of a bank employee. The law enforcement officer refers to a kiting suspicious transaction report filed by the compliance officer and requests further information. What action should the compliance officer take?
Options
- AInform the board of directors
- BCall the employee and demand an explanation
- CAllow access to the bank's documents immediately
- DProvide the information to the law enforcement in response to a formal written request
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