Acams Exam CAMS Topic 3 Question 35 Discussion

Actual exam question for Acams's Certified Anti-Money Laundering Specialist exam

Question #: 35
Topic #: 3

When providing reporting of STRs to the board, which of the following should be provided?

AA numerical summary of all the STRs

BA numerical summary of all the STRs and a summary of key STRs, including PEPs, key employees

CA summary of all key STRs, including PEPs and key employees

DAll the STRs filed with the national FIU

Show Suggested Answer

Suggested Answer: C

by Junita at May 05, 2022, 01:19 PM

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