ACAMS
CAMS · Question #897
CAMS Question #897: Real Exam Question with Answer & Explanation
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Question
Ateam overseeing the governance and effectiveness of a bank's transaction monitoring approachshould implement which strategies? (Select Two.)
Options
- APeriodic review of suspicious activity reports (SARs) filed with FinCEN to determine whether any
- BPeriodic and ad hoc cooperation with the legal team to appropriately investigate and monitor the
- CPeriodic review of client profiles to ensure that the most up-to-date information is on file for high-
- DPeriodic review of the transaction monitoring scenarios and their productivity to ensure that
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