ACAMS
CAMS · Question #464
CAMS Question #464: Real Exam Question with Answer & Explanation
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Question
The compliance department receives an internal referral that appears to indicate terrorist financing. What is the first step that should be taken in the investigation process?
Options
- ANotify the Board of Directors.
- BImmediately file a suspicious activity report.
- CGather background and transaction information.
- DExit the relationship.
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