CAMS Exam Dumps | A law enforcement agency is reviewing a suspicious transaction report (STR) filed by a financial institution

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Certified Anti-Money Laundering Specialists (the 6th edition)
ACAMS.CAMS.v2022-03-07.q120
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Question 21/120

A law enforcement agency is reviewing a suspicious transaction report (STR) filed by a financial institution for suspicious activity on a client's account.
Subsequently, the agency requests further information.
Which supporting documentation might the law enforcement agency request from the institution to facilitate its investigation?

A. Copies of promotional materials sent to the customer

B. A copy of the institution's STR policy and procedures

C. Account opening documents and account statements

D. Previously filed STRs on the same customer

Correct Answer: C

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