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QUESTION NO: 107 CAMS

QUESTION NO: 107

An account officer who maintains an excellent relationship with the finance manager for a

correspondent bank customer learns that many records for the correspondent bank have been

requested by law enforcement. In the interest of maintaining a good relationship with the

customer, the account officer sets up a meeting to discuss the legal request with the customer.

The account officer intends to discuss points related to the investigation during the meeting.

What should an anti-money laundering specialist recommend?

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