ACAMS
CAMS · Question #663
What is the first step that an investigator should take when beginning a financial investigation into a potential suspicious activity?
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Conducting and Responding to Investigations
Question
What is the first step that an investigator should take when beginning a financial investigation into a potential suspicious activity?
Options
- AContacting the country's financial intelligence unit (FIU) officers to seek advice on whether the
- BDetermining whether the potential suspicious activity is consistent with the customer's
- CGathering and assessing internal sources of information, including information obtained from the
- DIdentifying and reviewing external information, including online presence, customer-related
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Topics
#financial investigation process#internal information sources#suspicious activity#investigation steps