ACAMS
CAMS · Question #411
CAMS Question #411: Real Exam Question with Answer & Explanation
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Question
What should be part of an institution's monitoring and STR filing process? Choose 3 answers
Options
- AReview on a regular basis of all high-risk accounts and transactions
- BReview of STR filing trends and typologies
- CPeriodic training on the identification of red flags
- DRequirement that the Board of Directors approves the filing of an STR
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