ACAMS
CAMS · Question #119
CAMS Question #119: Real Exam Question with Answer & Explanation
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Question
In establishing procedures for the review of suspicious transactions and filling of STRs, what thing should an institution focus on?
Options
- AThe need to have on-going training as to potential red flags that the institution might encounter
- BThe appropriateness of having a centralized review of suspicious transactions and
- CA system for tracking STRs and ensuring that appropriate supporting documentation is
- DThe need not to ensure that the institution has a strong case of impropriety before filling an STR
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