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Exit VCEDump CAMS Certified Anti-Money Laundering Specialist (the 6th edition)

Q54 Single choice

When performing an investigation, which key steps should be taken to maintain and secure supporting documentation used to perform an investigation of a suspicious activity?

A
Disseminate the rationale for the investigative approach and the objective basis for the determination.
B
Perform the alerting transaction with alternative thresholds to ensure they are calibrated correctly.
C
Ensure that a secure archive has information available to the client.
D
Maintain a record of the transaction activity that generated the alert

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