Exam CAMS7 Topic 1 Question 189 Discussion

Actual exam question for ACAMS's CAMS7 exam
Question #: 189
Topic #: 1
A compliance officer is completing a case and has determined that the events do not merit filing a suspicious activity report (SAR).
Which of the following should be included in the case notes to justify not filing a SAR? (Choose two.)

Suggested Answer: A,B Vote an answer

Case notes should document who made the decision and the rationale for not filing the SAR to ensure transparency, support auditability, and demonstrate compliance with regulatory expectations.

by Ingram at Mar 11, 2026, 03:10 AM

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