ACAMS
CAMS · Question #531
CAMS Question #531: Real Exam Question with Answer & Explanation
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Question
Normal account-opening procedures reveal a customer who contacted a financial institution to open a bank account is the brother of a prominent member of a foreign judiciary. Which of the following actions should the anti-money laundering specialist recommend immediately?
Options
- AMonitor the customer's account.
- BPerform enhanced due diligence.
- CFile a suspicious transaction report with the competent authority.
- DContact the institution's legal advisor.
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