Question

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:

Preventing money - laundering involves secure transactions and proper identification checks. Transaction limitations help prevent misuse. Judging customers based on appearance is not a valid 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