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Anti-Money Laundering Procedures - 10K Limit
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Anti-Money Laundering Procedures - 10K Limit
Price:
$10.00
Description
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Prevent money laundering through the sale of money orders at your business.
This two-module online workshop outlines the daily money order sale limits per customer, per day and when it is required to file a Suspicious Activity Report (SAR). Your employees will also be educated how to record and report such transactions.
Employees will have a better understanding of money order rules and become better equipped to notice suspicious activity.
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