ACAMS
CAMS · Question #93
CAMS Question #93: Real Exam Question with Answer & Explanation
Sign in or unlock CAMS to reveal the answer and full explanation for question #93. The question stem and answer options stay visible for context.
Question
A banker in the credit department wants to assess the risk of all customers, and contacts the compliance officer to request a list of customers with suspicious transaction report filings. What should be done to protect suspicious transaction report information?
Options
- AProvide the suspicious transaction report information to the credit department
- BDecline to provide the suspicious transaction report information to the credit department
- CSeek approval from the board of directors to disclose the suspicious transaction report
- DContact the credit department manager to determine how the suspicious transaction report
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.