ACAMS
CAMS · Question #184
CAMS Question #184: Real Exam Question with Answer & Explanation
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Question
Upon filing a suspicious transaction report, which of th following elements should be the highest anti-money laundering priority in making the decision to keep the account open?
Options
- AFinancial impact on the institution if the account is closed.
- BProcedures to ascertain the potential risk to the organization.
- CAdditional Administrative costs of monitoring the account.
- DTotal number of accounts the institution closed in the last month.
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