ACAMS
CAMS · Question #827
CAMS Question #827: Real Exam Question with Answer & Explanation
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Question
A compliance officer is completing a case and has determined that the events do not merit filing a suspicious activity report (SAR). Which of the following should be included in the case notes to justify not filing a SAR? (Choose two.)
Options
- AWho made the decision not to file the SAR
- BWhy the officer deemed that the case did not merit filing a SAR
- CHow much money was involved in the case
- DHow the money flowed through the institution
- EWhen the unusual activity occurred
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