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Volume 12, Number 3 BULLETIN Canadian Addiction Medicine Canadian de Medicine Addiction November 2008 Canadian Society of Addiction Medication / La So cit Medical Canadian SUR addiction MESSAGE FROM
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What is bulletin - csam?
Bulletin - CSAM (Customer Suspicious Activity Monitoring) is a reporting form used to monitor and report suspicious activities related to customers.
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The purpose of bulletin - csam is to detect and prevent money laundering, terrorist financing, and other financial crimes.
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Information such as customer details, transaction details, suspicious activity observations, and any other relevant information must be reported on bulletin - csam.
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