ACAMS
CAMS · Question #528
CAMS Question #528: Real Exam Question with Answer & Explanation
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Question
An account officer who maintains an excellent relationship with the finance manager for a correspondent bank customer learns that many records for the correspondent bank have been requested by law enforcement. In the interest of maintaining a good relationship with the customer, the account officer sets up a meeting to discuss the legal request with the customer. The account officer intends to discuss points related to the investigation during this meeting. Which of the following should an anti-money laundering specialist recommend?
Options
- ADiscuss all the points being investigated by law enforcement to ensure the correspondent bank is
- BLet his manager know what conversations have taken place with the customer and docu-ment the
- CLimit discussions about the investigation with the customer and be satisfied that he has provided
- DThe meeting should be cancelled as he has already behaved inappropriately by alerting the
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