ACAMS
CAMS · Question #470
CAMS Question #470: Real Exam Question with Answer & Explanation
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Question
An AML specialist at a financial institution is presented with a search warrant. Which actions should be taken to comply with the search? (Select Two.)
Options
- ARemember what items the agents have seized and taken from the premise.
- BRecord the names and affiliations of the agents who conduct the search.
- CProactively ask the agents as many questions as time allows.
- DLeave the premises to allow the agents to conduct the search.
- EObtain a copy of the warrant or photocopy the original warrant.
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