CAMS Exam Dumps | A bank teller receives a written request from a police officer to review a previous customer's account

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Question 262/263

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 letterhead. The officer suspects the previous customer is engaging in smurfing. Which action should the bank teller perform?

A. Provide the police officer the customer's account information after management approval.

B. Escalate the police officer's request for the customer's account information to the compliance officer.

C. Reject the police officer's request for the customer's account information and escalate to the compliance officer.

D. Provide the police officer the customer's account information.

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Question 262/263

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