ACAMS
CAMS · Question #495
CAMS Question #495: Real Exam Question with Answer & Explanation
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Question
The AML compliance officer of a financial institution (Fl) has been advised that the institution is being investigated by the country's financial intelligence unit (FIU). What should the AML compliance officer do? (Select Two.)
Options
- Ainform senior leadership and the board of the investigation.
- BShare investigation results with other FIs to help them prepare.
- CMonitor the progress of the investigation by keeping clear records.
- DSend an informative communication to all employees about the investigation.
- EProvide all information to the FIU as soon as possible to avoid delays.
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