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 13/292

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

A. Provide the police officer information after AML compliance approval.

B. Reject the request and escalate to the compliance officer.

C. Provide the police officer information after management approval.

D. Escalate the request to the compliance officer.

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