Exam CAMS Topic 2 Question 302 Discussion

Actual exam question for ACAMS's CAMS exam
Question #: 302
Topic #: 2

During an ongoing investigation into a client's activities by a competent authority, a compliance officer should

A. Ensure communication with regulatory and law enforcement authorities is conducted only through senior management. B. Communicate only in writing with regulatory and law enforcement authorities in line with applicable local laws. C. Communicate with regulatory and law enforcement authorities in line with applicable local laws. D. Limit communication with regulatory and law enforcement authorities to the absolute minimum.

Suggested Answer: C Vote an answer

A compliance officer should communicate with regulatory and law enforcement authorities in line with applicable local laws during an ongoing investigation into a client's activities by a competent authority. This is because the compliance officer has a duty to cooperate with the authorities and provide relevant information and documents as requested, while also protecting the confidentiality and privacy of the client and the institution. The compliance officer should not restrict the communication to senior management only, as this could hinder the investigation or create a perception of obstruction. The compliance officer should not communicate only in writing, as this could limit the effectiveness and timeliness of the communication. The compliance officer should not limit the communication to the absolute minimum, as this could imply a lack of cooperation or transparency.
Reference:
CAMS Certification Package - 6th Edition | ACAMS1
CAMS Certifications: How to Get CAMS Certified | ACAMS2
ACAMS CAMS Certification Video Training Course - Exam-Labs3
Exam CAMS: Certified Anti-Money Laundering Specialist (the 6th edition)4

by Eve at Aug 31, 2025, 11:58 PM

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