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S A M P L E APPLICATION FOOTHILL COLLEGE PHARMACY TECHNICIAN NAME: ___ Last___ ___ First MiddleFoothill Student CID Number (required): ___ If you don't have a FH ID number, you will need to register
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Submit the completed SAMP form as per the instructions provided by the organization.
Who needs s a m p?
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Individuals who are applying for employment or membership with an organization that requires background checks.
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Organizations that need to verify the identity and background of individuals before granting access to sensitive information or facilities.
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What is s a m p?
SAM is the Suspicious Activity Monitoring Program.
Who is required to file s a m p?
Financial institutions are required to file s a m p.
How to fill out s a m p?
SAM can be filled out electronically through the appropriate regulatory agency's portal.
What is the purpose of s a m p?
The purpose of SAM is to monitor and report suspicious financial activities to detect potential money laundering or terrorist financing.
What information must be reported on s a m p?
SAM requires reporting on any suspicious financial transactions that may indicate money laundering or terrorist financing.
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