A law enforcement agent calls a bank anti-money laundering investigator for supporting information about a suspicious tr
Posted: Thu Jul 21, 2022 9:00 pm
A law enforcement agent calls a bank anti-money laundering investigator for supporting information about a suspicious transaction report that was filed the previous month.
How should the investigator respond?
A. Refer the agent to the bank's compliance officer
B. Send the information to an address provided by the agent
C. Share the requested information during the telephone call
D. Require a search warrant before releasing the information
How should the investigator respond?
A. Refer the agent to the bank's compliance officer
B. Send the information to an address provided by the agent
C. Share the requested information during the telephone call
D. Require a search warrant before releasing the information