cams question 358 discussion

View all Certified Anti-Money Laundering Specialist Exam here
back to acams forum

Question 358

How should law enforcement obtain documentation from an institution when suspicious activity was
identified? (Choose two.)

  • A. Request copies of the relevant documents from the accountable institution. Most Votes
  • B. Pay an employee of the accountable institution to make copies of the documents.
  • C. Request a Financial Intelligence Unit (FIU) share copies of suspicious transaction reports. Most Votes
  • D. Request the documents from the FIU.
  • E. Acquire a search warrant to obtain the documents.
Answer:

A, D


Explanation:
Reference:
https://www.federalregister.gov/documents/2010/12/03/2010-29869/financial-crimes-
enforcement-network-confidentiality-of-suspicious-activity-reports

User Votes:
A 44 votes
50%
B 2 votes
50%
C 33 votes
50%
D 28 votes
50%
E 27 votes
50%
Discussions
0 / 1000
AnaA.
1 year, 2 months ago

E. Obtenir un mandat de perquisition pour obtenir les documents.

1
AnaA.
1 year, 2 months ago

E. Obtenir un mandat de perquisition pour obtenir les documents.

0
Assist.moli
6 months, 3 weeks ago

Financial Intelligence Unit does not necessarily have those documents

0
dionette_tayl
2 weeks, 3 days ago

D. Request the documents from the FIU.
E. Acquire a search warrant to obtain the documents.

0