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

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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.)

A.

Who made the decision not to file the SAR

B.

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

C.

How much money was involved in the case

D.

How the money flowed through the institution

E.

When the unusual activity occurred

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ACAMS CAMS Summary

  • Vendor: ACAMS
  • Product: CAMS
  • Update on: Nov 2, 2025
  • Questions: 313
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TESTED 02 Nov 2025