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NEW QUESTION: 1
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?
A. Limit discussions about the investigation with the customer and by satisfied that the accountmanager has provided proper notice to the customer
B. Let the account manager's manager know what conversations have taken place with thecustomer and document the account file accordingly
C. Cancelled the meeting as he has already behaved inappropriately by alerting to theinvestigation
D. Discuss all the points being investigated by law enforcement to ensure the correspondent bankis well prepared when approached
Answer: A

NEW QUESTION: 2
HOTSPOT
You have the report shown in the following exhibit.

Use the drop-down menus to select the answer choice that completes each statement based on the information presented in the graphic.
NOTE: Each correct selection is worth one point.

Answer:
Explanation:

NEW QUESTION: 3
When limiting protected health information (PHI) to the minimum necessary for a use or disclosure, a covered entity can use:
A. Specific guidelines set by WEDI.
B. Their professional judgment and standards,
C. The information for research and marketing purposes only.
D. Measures that are expedient and reduce costs.
E. The policies set by the security rule for the protection of the information,
Answer: B