Exam CAMS Topic 1 Question 797 Discussion

Actual exam question for ACAMS's CAMS exam
Question #: 797
Topic #: 1

Which statement is true about when an institute becomes aware that a particular employee is under investigation by law enforcement as a result of a subpoena or warrant?

A. Under no circumstances can the employee be interviewed by the institution without theconsent of law enforcement for fear of tipping the employee off B. The employee can and should be interviewed, as well as notified of the investigation todemonstrate the seriousness of the offence and to get the employee's full attention andcooperation C. The institute has a duty as an employer to inform the employee he or she is under investigationby law enforcement, buy must not inform them that a warrant or subpoena has been received D. If an independent investigation provides grounds to interview the employee, they can beinterviewed and, if necessary, terminated buy not advised that they are under investigation

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