Câu 49: Certified Anti-Money Laundering Specialist

A banker in the credit department wants to assess the risk of all customers, and contacts the compliance officer to request a list of customers with suspicious transaction report filings. What should be done to protect suspicious transaction report information?

1. A. Provide the suspicious transaction report information to the credit department
2. B. Decline to provide the suspicious transaction report information to the credit department — đáp án hiện tại
3. C. Seek approval from the board of directors to disclose the suspicious transaction report information
4. D. Contact the credit department manager to determine how the suspicious transaction report information can be provided