Which of the following is MOST effective in strengthening an anti-money- laundering program involving cash transactions?
A) Review all deposits of $25,000 or more
B) Complete CTR worksheets on all cash transactions of $5,000 or more
C) Complete SAR worksheets on all cash transactions of $5,000 or more
D) Monitor cash transactions of less than $10,000 for suspicious patterns
Correct Answer:
Verified
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