A law enforcement agency is reviewing a suspicious transaction report (STR) filed by a financial institution for suspicious activity on a client's account.
Subsequently, the agency requests further information.
Which supporting documentation might the law enforcement agency request from the institution to facilitate its investigation?
What kind of person should perform the independent testing of an institution’s anti-money laundering program?
Which factor should a financial institution (FI) consider prior to sharing customer records within the same jurisdiction?
Which action should financial institutions with cross border correspondent banking activity be required to perform according to the Financial Action Task Force 40 Recommendations?