ACAMS
CAMS · Question #397
A SAR/STR should be filed when the accountable institution identifies that:
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Conducting and Responding to Investigations
Question
A SAR/STR should be filed when the accountable institution identifies that:
Options
- Aa customer makes a cash deposit in round dollars.
- Bcash transactions have values which avoid reporting thresholds.
- Can alert is generated by a transaction monitoring system.
- Dan employee is not clearing alerts in a timely manner.
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Topics
#SAR/STR filing#structuring#threshold avoidance#suspicious transaction reporting