Câu 171: Certified Anti-Money Laundering Specialist

A local law enforcement officer notifies the bank compliance officer that he is working on an insurance fraud scheme that appears to be running transactions using the account of a bank employee. The law enforcement officer refers to a kiting suspicious transaction report filed by the compliance officer and requests further information. What action should the compliance officer take?

1. A. Inform the board of directors
2. B. Call the employee and demand an explanation
3. C. Allow access to the bank's documents immediately
4. D. Provide the information to the law enforcement in response to a formal written request — đáp án hiện tại