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Exam CAMS-FCI Topic 1 Question 88 Discussion

Actual exam question for ACAMS's CAMS-FCI exam
Question #: 88
Topic #: 1
Which information is it best practice to share at the very beginning of a well-written SAR/STR narrative?

Suggested Answer: B Vote an answer

Explanation
The best information to share at the very beginning of a well-written SAR/STR narrative is the purpose of the SAR/STR narrative and a general description of the known or alleged violation. This is because this information provides an overview of why the SAR/STR is being filed and what type of suspicious activity or transaction is involved. It also helps to capture the attention of the reader and set the tone for the rest of the narrative.
References: Reporting Suspicious Activity Certificate, Module 4, page 7.

by Newman at Mar 18, 2026, 04:05 AM

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