In which of the following cases can a financial institution disclose a suspicious activity report...

ACAMS CAMS Question Answer

In which of the following cases can a financial institution disclose a suspicious activity report (SAR)?

A court order requests the bank to disclose the SAR subject to obtaining agreement from the legal team

A customer asks about potential reporting to the local Financial Intelligence Unit (Fill)

An external consultant inquires about the details of the SAR

A third-country police directly inquires about the customer.

CAMS PDF/Engine

Get 75% Discount on All Products, Use Coupon: "ac75sure"