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TRACK: WHERE WE ARE NOW AND WHERE WE ARE GOING DENVER, CO WEDNESDAY, FEBRUARY 20TH 9:00AM4:30PM Stay on TRACK(S) INSTRUCTOR: BONNIE WILSON Will start with a quick review of how TRACK and IMAX work,
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What is tracs where we are?
Tracs where we are is a reporting system used to track certain transactions.
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Certain entities are required to file tracs where we are, such as financial institutions.
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Tracs where we are can be filled out electronically through the designated platform.
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The purpose of tracs where we are is to identify and track suspicious transactions that may be related to money laundering or terrorist financing.
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Information such as the date and time of the transaction, the amount, the individuals involved, and the reason for suspicion must be reported on tracs where we are.
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