ACAMS
CAMS · Question #164
CAMS Question #164: Real Exam Question with Answer & Explanation
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Question
An anti-money laundering specialist is concerned that several suspicious transaction reports will discuss potential illegal activity of bank employees. In this situation, which of the following is the immediate concern for the institution?
Options
- AProhibiting distribution of suspicious transaction report copies to the Board.
- BThe timing of the presentation of suspicious transaction reports to the competent authority.
- CThe type of form to be used when reporting to the Board.
- DEnsuring no delay in informing the Board.
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