ACAMS
CAMS · Question #472
According to the Financial Crimes Enforcement Network, after an initial suspicious activity report has been filed for a customer, a financial institution must perform a continuing review of the…
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AML/CFT Compliance Programs
Question
According to the Financial Crimes Enforcement Network, after an initial suspicious activity report has been filed for a customer, a financial institution must perform a continuing review of the account for a period of how many days?
Options
- A30 days
- B60 days
- C90 days
- D120 days
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Topics
#FinCEN#SAR continuing review#90-day rule#account monitoring