ACAMS
CAMS · Question #311
When providing reporting of STRs to the board, which of the following should be provided?
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AML/CFT Compliance Programs
Question
When providing reporting of STRs to the board, which of the following should be provided?
Options
- AA numerical summary of all the STRs
- BA numerical summary of all the STRs and a summary of key STRs, including PEPs, key
- CA summary of all key STRs, including PEPs and key employees
- DAll the STRs filed with the national FIU
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Topics
#STR reporting#board reporting#PEPs#compliance oversight