CAMS Exam Dumps | An AML specialist at a financial institution is presented with a search warrant. Which actions should

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Question 92/292

An AML specialist at a financial institution is presented with a search warrant. Which actions should be taken to comply with the search? (Select Two.)

A. Remember what items the agents have seized and taken from the premise.

B. Record the names and affiliations of the agents who conduct the search.

C. Proactively ask the agents as many questions as time allows.

D. Leave the premises to allow the agents to conduct the search.

E. Obtain a copy of the warrant or photocopy the original warrant.

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