Câu 112: Certified Anti-Money Laundering Specialist

A local law enforcement officer, who is conducting a criminal investigation, requests information about a customer. Which two actions should the bank take? (Choose two.)

1. A. Close the account immediately
2. B. File a suspicious transaction report
3. C. Monitor the account for suspicious activity — đáp án hiện tại
4. D. Review the money laundering risk posed by the account — đáp án hiện tại