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Student Performance Assessment Data (SPAD) Form Course Name: Human-Computer Interaction Course Title: CS 545WS Faculty Name: Seconder Gregg Semester: Spring Year: 2013 SPECIFY STATISTIC USED FOR RESULTS:
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What is spadform?
Spadform is a form used to report suspicious activities to regulatory authorities.
Who is required to file spadform?
Financial institutions and other entities regulated by anti-money laundering laws are required to file spadform.
How to fill out spadform?
Spadform should be filled out with details of the suspicious activity, including the date, location, individuals involved, and any other relevant information.
What is the purpose of spadform?
The purpose of spadform is to help authorities identify and prevent money laundering and terrorist financing activities.
What information must be reported on spadform?
Information such as the nature of the suspicious activity, individuals involved, amount of money involved, and any other relevant details must be reported on spadform.
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