ACAMS
CAMS · Question #742
CAMS Question #742: Real Exam Question with Answer & Explanation
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Question
The manager of a bank's KYC team discovers that a high-risk customer's activity was not reviewed last quarter as required by the bank's internal compliance schedule. What should the KYC team manager do?
Options
- ASubmit a referral to file a Suspicious Activity Report (SAR).
- BRemove the customer from the bank's high-risk list.
- CContact the customer's relationship manager to suspend account access until the periodic KYC
- DEvaluate the KYC review process to understand why the review did not occur as required and
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