A compliance officer is completing a case and has determined that the events do not...

ACAMS CAMS Question Answer

A compliance officer is completing a case and has determined that the events do not merit filing a suspicious activity report (SAR).

Which of the following should be included in the case notes to justify not filing a SAR? (Choose two.)

Who made the decision not to file the SAR

Why the officer deemed that the case did not merit filing a SAR

How much money was involved in the case

How the money flowed through the institution

When the unusual activity occurred

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