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Wellbeing CPD Limited S SPECIFIC SOFT TISSUE Mobilization (SST) LOWER LIMB Course tutor Glenn Hunter M.Sc., CSP, SRP, Cert ED FE Glenn Hunter is a Chartered physiotherapist, has a Master’s degree
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SSMIS stands for Suspicious Activity Monitoring and Reporting System. It is a system used by financial institutions to report suspicious activities to regulatory authorities.
Financial institutions such as banks, credit unions, money services businesses, and securities firms are required to file SSMIS.
SSMIS is typically filled out online through a secure portal provided by regulatory authorities. Financial institutions must enter specific details about the suspicious activity being reported.
The purpose of SSMIS is to help detect and prevent money laundering, terrorist financing, and other financial crimes. It allows regulatory authorities to investigate potentially suspicious activities.
Financial institutions must report detailed information about the suspicious activity, including the names of individuals involved, transaction details, and any other relevant information.
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