Exam CAMS7 Topic 1 Question 31 Discussion

Actual exam question for ACAMS's CAMS7 exam
Question #: 31
Topic #: 1
The law enforcement agency (LEA) of a foreign jurisdiction contacts a financial institution (FI) regarding one of the FI's clients. The LEA advises that the client is currently wanted for prosecution as a result of a series of human trafficking charges.
What should the FI do? (Select Two.)

Suggested Answer: B,D Vote an answer

by Marico at Apr 20, 2026, 12:57 AM

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