ACAMS
CAMS · Question #729
Which information should be provided to the Board of Directors or a designated specialized committee when preparing a Suspicious Activity Report (SAR) report summary?
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AML/CFT Compliance Programs
Question
Which information should be provided to the Board of Directors or a designated specialized committee when preparing a Suspicious Activity Report (SAR) report summary?
Options
- AAll possible details of SARs filed during the reporting period.
- BCopies of all SARs filed during the reported period.
- CNames of all customers subject to SARs filed during the reported period.
- DStatistical data regarding SARs filed during the reported period.
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Topics
#SAR board reporting#SAR governance#statistical reporting#compliance reporting