QUESTION 40. What is primary consideration the institution should keep in mind when deciding whether

QUESTION 40 An institution has made the decision to exit a client relationship due to anti-money laundering concerns. Prior to starting the close out process, the institution receives a written request from a law enforcement agency to keep the account open. The client is the subject of an ongoing investigation and law enforcement wants the institution to continue to monitor the account and report any suspicious activity. What is primary consideration the institution should keep in mind when deciding whether to agree to this request? A. The anticipated cost of complying with the law enforce..........

원문링크 : QUESTION 40. What is primary consideration the institution should keep in mind when deciding whether