ACAMS
CAMS · Question #607
CAMS Question #607: Real Exam Question with Answer & Explanation
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Question
Law enforcement is confidentially investigating 20 individuals suspected of belonging to a criminal network allegedly involved in laundering tens of millions of euros for cybercriminals. Which actions need to be taken by the AML Specialist at a bank upon learning the alert? (Select Two.)
Options
- AInvolve the bank's legal and compliance function to address the gravity of the matter.
- BPerform a search on the bank's client data platform to determine if the bank has had any business
- CN Send out an email to all of the bank's client advisors to request information on any of the
- DReport findings back to law enforcement only if they are of any significance.
- ERespond to law enforcement that their request without a judicial order would breach the bank's
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