In this training, you will learn about Anti-Money Laundering (AML) rules that apply to anyone who sells Poni® PINS. This program is required of all Store owners, Sales Associates and Managers at participating stores who sell these products.
This course will prepare you to:
Understand why your company has an Anti-Money Laundering program.
Know your responsibilities under the program.
Detect suspicious activity.
Understand Office of Foreign Assets Control (OFAC) requirements.
Recognize the severe penalties of noncompliance.
This training will take you approximately 10 minutes to complete.
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