Topic 1. Question 53. What should be part of an institution’s monitoring and STR filing process?

What should be part of an institution’s monitoring and STR filing process? Choose 3 answersA . Review on a regular basis of all high-risk accounts and transactionsB . Review of STR filing trends and typologiesC . Periodic training on the identification of red flagsD . Requirement that the Board of Directors approve the filing of an STR정답: ABCD. STR을 보고하는데에 이사회의 승인은 필요하지 않다....

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