cams question 355 discussion

Question 355

A bank teller receives a written request from a police officer to review a previous customer's account
on a pre-populated form with the officer's official letter head. The officer suspects the previous
customer is engaging in smurfing. Which action should the bank teller perform?

• A. Provide the police officer information after AML compliance approval.
• B. Reject the request and escalate to the compliance officer.
• C. Provide the police officer information after management approval.
• D. Escalate the request to the compliance officer. Most Votes