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  • MoneyGram Compliance

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MoneyGram Compliance
9 Topics | 7 Tests
1. Applicable legislation and regulations
CPOST – Self-test Lesson 1
2. What is AML/CFT and why is it important?
CPOST – Self-test Lesson 2
3. Know Your Client (KYC)
CPOST – 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
8. Scams
9. Most common mistakes
C-POST / MoneyGram – FINAL TEST
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  • C-Post / MoneyGram – Compliance Training for New employees

C-Post / MoneyGram – Compliance Training for New employees

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