CAMS Exam Dumps | A financial institution files a suspicious transaction report on a customer as the result of a high volume

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Question 100/263

A financial institution files a suspicious transaction report on a customer as the result of a high volume of large currency deposits to pay off a loan. A law enforcement officer calls the anti-money laundering officer to discuss the suspicious transaction report. Which of the following is the anti-money laundering officer legally permitted to do?
1. Discuss any aspects of the reported activity.
2. Provide copies of the customer's loan documents.
3. Explain the customer's loan payment history.
4. Send the deposit documents referenced in the suspicious transaction report.

A. 1 and 2 only

B. 1 and 4 only

C. 2 and 3 only

D. 2 and 4 only

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Question 100/263

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