CAMS Exam Dumps | Upon filing a suspicious transaction report, which of th€ following elements should be the highest anti-money

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Question 144/374

Upon filing a suspicious transaction report, which of th€ following elements should be the highest anti-money laundering priority in making the decision to keep the account open?

A. Financial impact on the institution if the account is closed.

B. Procedures to ascertain the potential risk to the organization.

C. Additional Administrative costs of monitoring the account.

D. Total number of accounts the institution closed in the last month.

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