Across
- 1. Program review of prospective Agent Networks and Independent Agents prior to activation.
- 3. elections from a machine learning risk model used to assess indicators of Agent AML risk at the Agent location and Agent network level.
Down
- 1. compliance program reviews are completed via telephone or other communication methods.
- 2. contains the same financial information as the prepayment disclosure and information, such as, the date by which funds will be available to the designated recipient.