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Exam CRCM topic 1 question 453 discussion

Actual exam question from ABA's CRCM
Question #: 453
Topic #: 1
[All CRCM Questions]

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
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Suggested Answer: D 🗳️
by vynyfulu at April 5, 2025, 2:26 p.m.

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