Members Login
Username 
 
Password 
    Remember Me  
Post Info TOPIC: Anti money laundering regulations when working the service desk
Anonymous

Date:
Anti money laundering regulations when working the service desk
Permalink   


I was recently trained to work in the office and want to make sure I understand the anti money laundering regulations. There were things like if someone buys $2000 worth of gift cards then they must pay with cash and a form must be filled out. Or if someone spends more than $10,000 then a CRT form needs to be filled out? Can someone list these for me so I know what they are? Thanks.



__________________
Page 1 of 1  sorted by
 
Quick Reply

Please log in to post quick replies.

Tweet this page Post to Digg Post to Del.icio.us


Create your own FREE Forum
Report Abuse
Powered by ActiveBoard