Anti-Money Laundering Procedures - 10K Limit

The law requires certain record keeping and reporting when selling money orders of $2000 or more.

Price: $10.00

Description

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.

Please Note: Our single-view selections are priced for a one-time view, and do not include any learning management capabilities. Log-in credentials will be provided via email upon receipt of authorized payment.

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