ACAMS
CAMS · Question #608
CAMS Question #608: Real Exam Question with Answer & Explanation
Sign in or unlock CAMS to reveal the answer and full explanation for question #608. The question stem and answer options stay visible for context.
Question
A bank received a subpoena regarding one of its clients. The financial intelligence unit of the bank should review the subpoena and:
Options
- Aadjust the client's risk score and close the case.
- Bfile a suspicious activity report (SAR), including the receipt of the subpoena in the SAR narrative.
- Cclose the client's account by informing the client of the subpoena.
- Dperform a transaction review and respond fully to the subpoena.
Unlock CAMS to see the answer
You've previewed enough free CAMS questions. Unlock CAMS for full answers, explanations, the timed quiz mode, progress tracking, and the master PDF. Question stem and options stay visible so you can still see what's on the exam.