ACAMS
CAMS · Question #975
CAMS Question #975: Real Exam Question with Answer & Explanation
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Question
In a large US bank, an individual leads a team in charge of overseeing the governance and effectiveness of the bank's transaction monitoring approach. Which strategies should the team implement? (Select Two.)
Options
- APeriodic and ad hoc cooperation with the legal team to appropriately investigate and monitor the
- BPeriodic review of client profiles to ensure that the most up-to-date information is on file for high-
- CPeriodic review of suspicious activity reports (SARs) filed with FinCEN to determine whether any
- DPeriodic review of the transaction monitoring scenarios and their productivity to ensure that
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