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