Câu 108: Certified Anti-Money Laundering Specialist

The branch manager calls the compliance officer and informs her that a law enforcement officer has just left the branch and was asking a lot of questions and left a business card. What should the compliance officer do?

1. A. File a suspicious transaction report
2. B. Follow up to verify that the officer received all necessary information
3. C. Verify that the reported officer was an actual authorized representative — đáp án hiện tại
4. D. Require the branch manager to write a detailed memo about the request