What should be part of an institution’s monitoring and STR filing process? Choose 3 answers

What should be part of an institution’s monitoring and STR filing process? Choose 3 answers
A . Review on a regular basis of all high-risk accounts and transactions
B . Review of STR filing trends and typologies
C . Periodic training on the identification of red flags
D . Requirement that the Board of Directors approve the filing of an STR

Answer: A, B, C

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