An account officer who maintains an excellent relationship with the finance manager for a correspondent...

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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 this meeting. Which of the following should an anti-money laundering specialist recommend?

Discuss all the points being investigated by law enforcement to ensure the correspondent bank is well prepared when approached.

Let his manager know what conversations have taken place with the customer and docu-ment the account file accordingly.

Limit discussions about the investigation with the customer and be satisfied that he has provided proper notice to the customer.

The meeting should be cancelled as he has already behaved inappropriately by alerting the customer to the investigation.

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An account officer who maintains an excellent relationship with the finance manager for a correspondent...

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