ACAMS
CAMS · Question #397
CAMS Question #397: Real Exam Question with Answer & Explanation
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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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