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MEDICAL ASSISTANT Associate of Applied Science (A.A.S.) Degree Advising Check Sheet, 201516 Catalog Names: Student ID #: Adviser Name: Date: / / This sheet is only a guide. Recommended course sequencing
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What is aas mda - cas?
AAS MDA-CAS stands for Anti-Money Laundering Monitoring and Detection Application - Customer Due Diligence and Suspicious Activity Reporting.
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Financial institutions and other entities subject to anti-money laundering regulations are required to file AAS MDA-CAS reports.
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AAS MDA-CAS reports can be filled out electronically through the designated reporting system provided by the regulatory authorities.
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The purpose of AAS MDA-CAS is to help prevent money laundering and terrorist financing by monitoring customer transactions and reporting suspicious activities.
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Information such as customer transaction details, account activity, and any suspicious activity must be reported on AAS MDA-CAS.
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