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in addition to this investigation report, what Information should the auditor expect to find in...

in addition to this investigation report, what Information should the auditor expect to find in the investigative file? (Select Two.)

A.

Board approval for the suspicious activity report filing by the compliance department.

B.

Independent review by the compliance officer's line manager.

C.

Adverse news search results against the customers and its controlling persons.

D.

Policies and procedures relating to AML investigations and suspicious activity report filing.

E.

Historical transaction data of the customer s account.

ACAMS Advanced-CAMS-Audit Summary

  • Vendor: ACAMS
  • Product: Advanced-CAMS-Audit
  • Update on: Oct 19, 2025
  • Questions: 90
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