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In a SAR/STR narrative concerning Individual A. which statement indicates a product of analysis rather than a fact or judgement?
Correct Answer: B
Explanation A product of analysis is a conclusion or inference that is derived from facts or judgments, using analytical techniques or tools. Option B is a product of analysis because it implies that the investigator has used a tool or technique, such as a threshold analysis, to identify a pattern of structured cash deposits that may indicate an attempt to evade reporting requirements. The other options are facts or judgments that can be verified by evidence or observation. References: Advanced CAMS-FCI Certification Handbook, page 23.