ACAMS
CAMS · Question #351
CAMS Question #351: Real Exam Question with Answer & Explanation
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Question
How should law enforcement obtain documentation from an institution when suspicious activity was identified? (Choose two.)
Options
- ARequest copies of the relevant documents from the accountable institution.
- BPay an employee of the accountable institution to make copies of the documents.
- CRequest a Financial Intelligence Unit (FIU) share copies of suspicious transaction reports.
- DRequest the documents from the FIU.
- EAcquire a search warrant to obtain the documents.
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