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Introduction
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AML Parameters and Transaction Input - Receipts
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Transaction Input - BT and Transit Monies
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Transaction Input - Transit Monies
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Prescribed Transaction Reversals
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Quiz - PTR Processing
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Summary
AML and Transaction Input - Processing PTR's
This course will cover everything you need to know about processing Prescribed Transactions.
In this course you’ll learn how to process:
- Cash and Overseas Receipts
- International payments
- Transit monies
- Transaction reversals and PTR processing
Duration: 20 minutes