CAMS Exam Dumps | Client A is flagged for a high volume of outgoing transfers. Further investigation reveals Client A has

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Question 135/263

Client A is flagged for a high volume of outgoing transfers. Further investigation reveals Client A has a potentially key role in a network linked to human trafficking. After filing a suspicious activity report, what step should the investigator take next?

A. Prepare a summary for senior management recommending client off-boarding.

B. Inform other local financial institutions about the client so they can halt potential services.

C. Restrain or block the client's account(s) until law enforcement makes an arrest.

D. Contact the Federal Bureau of Investigation (FBI) to communicate the investigation findings.

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Question 135/263

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