Question

05/10
what are preventative measures you should take to prevent money laundering? (select all that apply)
conduct secure card transactions, unless a customer is reloading a prepaid card they have already purchased
following transaction limitations to prevent misuse of cards
do not sell prepaid cards to customers who look scary to you
conducting secure card transactions, including properly checking customer ids when reloading their prepaid cards

Explanation:

• Conducting secure card - transactions and checking IDs helps verify the identity of customers and prevent illegal activities. Transaction limitations can also curb misuse which may be related to money - laundering. Refusing to sell prepaid cards based on appearance is not a legitimate anti - money - laundering measure.

Answer:

• B. Following transaction limitations to prevent misuse of cards
• D. Conducting secure card transactions, including properly checking customer IDs when reloading their prepaid cards