BSA-AML Examiner School eBook
Internal Use Only
MSB’s, Money Transmitters & Prepaid Access
Remember – these types of customers are not bad, just can be higher risk and must be managed!
Made with FlippingBook flipbook maker
Internal Use Only
MSB’s, Money Transmitters & Prepaid Access
Remember – these types of customers are not bad, just can be higher risk and must be managed!
Made with FlippingBook flipbook maker