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SEEMS/AIMS/ICS COMBINED COURSE Integrating Emergency Management Systems Instructor Biography Rich Stover is a retired California Department of Forestry and Fire Protection Battalion Chief/Training
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S E M S stands for Suspicious Activity Monitoring and Reporting System.
Financial institutions such as banks, credit unions, and money service businesses are required to file S E M S.
S E M S can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of S E M S is to assist in the detection and prevention of money laundering and terrorist financing.
S E M S requires the reporting of any suspicious transactions or activities that may indicate money laundering or terrorist financing.
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