CAMS Exam Dumps | A SAR/STR should be filed when the accountable institution identifies that:

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Question 132/401

A SAR/STR should be filed when the accountable institution identifies that:

A. a customer makes a cash deposit in round dollars.

B. cash transactions have values which avoid reporting thresholds.

C. an alert is generated by a transaction monitoring system.

D. an employee is not clearing alerts in a timely manner.

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A wire transfer from Bank B ...

Question 132/401

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