ACAMS
CAMS · Question #469
CAMS Question #469: Real Exam Question with Answer & Explanation
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Question
Client A is flagged for a high volume of outgoing transfers. Further investigation reveals Client A has a potentially key role in a network linked to human trafficking. After filing a suspicious activity report, what step should the investigator take next?
Options
- APrepare a summary for senior management recommending client off-boarding.
- BInform other local financial institutions about the client so they can halt potential services.
- CRestrain or block the client's account(s) until law enforcement makes an arrest.
- DContact the Federal Bureau of Investigation (FBI) to communicate the investigation findings.
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