05/10\nwhat are preventative measures you should take to prevent money laundering? (select all that…

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

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

Answer

Brief Explanations:

  • 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