ACAMS
CAMS · Question #942
CAMS Question #942: Real Exam Question with Answer & Explanation
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Question
According to PinCEN. when a financial institution (PI) identities a suspicious activity that necessitates suspicious activity report (SAR) filing, the SAR supporting documentation should (Select Two.)
Options
- Ainclude all documents or records that assisted the Fl in making the determination that the activity
- Balways be limited to account name, account details, and transaction records.
- Chave written policies and procedures to maintain supporting documentation.
- Dbe saved in a single separate file with hard copies stored in a fireproof cabinet.
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