ACAMS
CAMS · Question #168
CAMS Question #168: Real Exam Question with Answer & Explanation
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Question
An anti-money laundering specialist notes a significant reduction in suspicious transaction report filings at a particular branch. Which of the following actions is most appropriate?
Options
- APlace the branch on the watchlist to assure a review during the next quarter.
- BAnalyze the branch activity reports to determine whether there has been a decrease in branch
- CReview branch exception reports to determine changes in activity in accordance with customer
- DReview staff records to see whether inexperienced personnel are in critical positions without
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