Acams CAMS Exam - Topic 2 Question 49 Discussion

Actual exam question for Acams's CAMS exam

Question #: 49
Topic #: 2

[All CAMS Questions]

Which transaction should result in a SAR/STR filing?

AA small business owner deposits checks totaling $9,950 USD on a daily basis without providing a legitimate purpose.

BA small business owner deposits $25,000 USD in cash proceeds with a business equipment bill of sale.

CA national food-chain restaurant with multiple cash transactions at various branch locations.

DA national food-chain restaurant makes multiple, anticipated cash transactions that are above the daily reporting threshold.

Show Suggested Answer

Suggested Answer: A

by Skye at May 10, 2022, 12:44 AM

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5 months ago

Option A seems suspicious, daily deposits without a purpose?

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Okay, let me think this through. I know we have a centralized logging solution, so I'll need to figure out the specific settings to send the container logs there. Hopefully the solution gives me the right info to do that.

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Owen

6 months ago

This seems like a straightforward question about storage solutions. I think I'll go with option C - installing a NAS system on a new Ethernet segment. That seems like the most cost-effective and flexible solution.

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Michal

6 months ago

Hmm, this is a tricky one. I'm not totally sure about the differences between the options, but I'm leaning towards B or D since they seem to involve some kind of routing or tunneling between the VNs.

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Acams CAMS Exam - Topic 2 Question 49 Discussion

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