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95% PASS RATE2DAY COURSE R O U D LY P R E S E N TS Neonatal Intensive Care Nursing (PICNIC & CORN) Review Course PRESENTED BY13 CONTACT HOURS Louise Jakub, PhD, RBC, CSP Nov. 2 & 3, 2017PREPARE TO

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What is p r o u?

PROU stands for Potential Report of Unusual Activity.

Who is required to file p r o u?

Financial institutions are required to file PROUs.

How to fill out p r o u?

PROUs can be filled out online through the designated reporting system.

What is the purpose of p r o u?

The purpose of PROU is to report any unusual or suspicious activities that may indicate financial crimes.

What information must be reported on p r o u?

Information such as the nature of the suspicious activity, the individuals involved, and any supporting documentation must be reported on PROUs.