ACAMS
CAMS · Question #707
CAMS Question #707: Real Exam Question with Answer & Explanation
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Question
A bank received a subpoena regarding one of its clients. The Financial Intelligence Unit (FIU) of the bank should review the subpoena and:
Options
- AFile a Suspicious Activity Report (SAR), including the receipt of the subpoena in the SAR
- BPerform a transaction review and respond fully to the subpoena.
- CClose the client's account by informing the client of the subpoena.
- DAdjust the client's risk score and close the case.
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