Which of the following is MOST effective in strengthening an anti-money laundering program involving cash transactions?

Last Updated on January 25, 2022 by Admin 2

Which of the following is MOST effective in strengthening an anti-money laundering program involving cash transactions?

  • Review all deposits of $25,000 or more
  • Complete CTR worksheets on all cash transactions of $5,000 or more
  • Complete SAR worksheets on all cash transactions of $5,000 or more
  • Monitor cash transactions of less than $10,000 for suspicious patterns
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