Anti-Money Laundering Procedures

Module Overview

Law enforcement officials estimate that billions of dollars is laundered each year through different types of financial institutions and businesses.  

Your employees selling money orders are required to know, and comply with, Federal laws and regulations to prevent money laundering.

This module explains what money laundering is and the laws that govern the sale of money orders.

Employees will learn how to recognize suspicious activity relating to the sale of money orders and to immediately report it.

The Anti-Money Laundering Regulations and Procedures module should be paired with one of the following modules, as dictated by your business needs:

Money Order Sales 2K Limit (Buy This Module)
Money Order Sales 2.5K Limit (Buy This Module)
Money Order Sales 3K Limit (Buy This Module)
Money Order Sales 10K Limit (Buy This Module)

(Module Duration - 19 minutes)