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Epworth Student Ministries
Cedar Point 2014
Who:
When:
Cost:
Junior & Senior High Students 7th 12th grades Bring Your Friends !
Thursday, July 24, 2014,
depart from Epworth 7:30 am
return to Epworth
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What is ssasex?
SSASEx stands for Suspicious Activity Self-Assessment Exercise.
Who is required to file ssasex?
Financial institutions and entities subject to anti-money laundering regulations are required to file SSASEx.
How to fill out ssasex?
SSASEx can be filled out online through the designated platform provided by the regulatory authority.
What is the purpose of ssasex?
The purpose of SSASEx is to assess and evaluate the effectiveness of an entity's anti-money laundering measures and controls.
What information must be reported on ssasex?
Information related to suspicious activities, risk assessments, customer due diligence, and compliance measures must be reported on SSASEx.
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