ACAMS
CAMS · Question #44
A law enforcement agency is reviewing a suspicious transaction report (STR) filed by a financial institution for suspicious activity on a client's account. Subsequently, the agency requests further in
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Conducting and Responding to Investigations
Question
A law enforcement agency is reviewing a suspicious transaction report (STR) filed by a financial institution for suspicious activity on a client's account. Subsequently, the agency requests further information. Which supporting documentation might the law enforcement agency request from the institution to facilitate its investigation?
Options
- APreviously filed STRs on the same customer
- BAccount opening documents and account statements
- CCopies of promotional materials sent to the customer
- DA copy of the institution's STR policy and procedures
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Topics
#STR supporting documentation#law enforcement requests#account records#investigation support