ACAMS
CAMS · Question #89
CAMS Question #89: Real Exam Question with Answer & Explanation
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Question
During a law enforcement investigative interview regarding potential money laundering, the suspect starts making assertions and statements that the investigator believes are false. How should the investigator respond?
Options
- AInform the suspect that deception is obvious and continue the interview
- BAdvise the suspect that the interview will be terminated if there is suspicion of deception
- CDirect the interview in another direction until there is better rapport before returning back to the
- DAsk question of a material nature about the suspected false statements without revealing the
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