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MoneyGram Compliance
7 Topics | 6 Tests
1. CPOST Urgency real time monitoring clients and transactions
2. CPOST RED FLAGS
3. CPOST Identification & verification
True or false, Lesson 3
Self-test Lesson 3
4. Source of Funds
CPOST – Self-test Lesson 4
5. Unusual transactions
CPOST – Self-test Lesson 5
6. Monitoring list
CPOST – Self-test Lesson 6
7. Internal Reporting
CPOST – Self-test Lesson 7
CPOST MONITORING FINAL

C-Post / MoneyGram – Monitoring – Subjective reports Compliance Training

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