ACAMS
CAMS · Question #410
CAMS Question #410: Real Exam Question with Answer & Explanation
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Question
When an institution conducts an internal investigation into an account following a law enforcement inquiry, it should consider a number of factors to independently determine if the account should be dosed. Which three considerations should be made when making the determination about closing an account? Choose 3 answers
Options
- AThe institution's policies and procedures for closing an account
- BOral requests by a law enforcement agency or prosecutor for the account to be dosed
- Csigned written requests by a law enforcement agency or prosecutor on official letterhead for the
- DThe level of seriousness of the underlying conduct
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