Which visual records are used as supporting documentation?

Study for the Certified Bank Secrecy Act Professional Test. Use flashcards and multiple-choice questions with hints and explanations. Get exam ready!

Visual records are images or video that capture what happened, providing tangible evidence to support an investigation. Surveillance photos fit this role because they document people, actions, times, and locations, offering concrete, verifiable evidence that can corroborate events or claims. Grand jury subpoenas are legal orders, not images. Transaction records are financial data, not visual footage. Policies and procedures are written controls documents, not visual captures. So the best example of a visual record used as supporting documentation is surveillance photos.