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Video Length
6:43
Units
3
Quiz Questions
4
Estimated Time to Complete
9 minutes
Lesson Description
“Laundering” involves disguising money or other assets that have been illegally gained so that the assets can be used without detection. As a financial institution, the dealership is required to report certain cash transactions in order to help detect and prevent money laundering. This lesson covers the types of transactions that must be reported using the Financial Crimes Enforcement Network.
Topics
FinCen Form 8300, Cash, and Suspicious Transactions
Related Transactions
Responsibilities, Penalties, and Best Practices
Features
Deployable online with Mosaic's LMS
Track and retain employee completions
SCORM Compliant version available
Text summary
English closed captions
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