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IL(0DTIC Alec\'EI\'FEB 2 2 I'm\'A DETERMINATION OF THE PERCEIVEDCOMPUTER LITERACY AND COMPUTER TRAINING NEEDS OF AIR FORCE ADMINISTRATION OFFICERS THESIS Cheryl C. Coleman Captain, USAF FIT/AIR/SSR/88D1rDSTINTIN

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What is am-leciei?

Am-leciei stands for Anti-Money Laundering Electronic Customer Identification. It is a form used to collect information about customers and their transactions to prevent money laundering and terrorist financing.

Who is required to file am-leciei?

Financial institutions, such as banks, credit unions, and money services businesses, are required to file am-leciei for each customer they onboard.

How to fill out am-leciei?

Am-leciei can be filled out electronically through a secure online portal provided by regulatory authorities. The form requires information about the customer's identity, address, and source of funds.

What is the purpose of am-leciei?

The purpose of am-leciei is to verify the identity of customers, assess the risk of their transactions, and report any suspicious activity to the authorities to combat money laundering and terrorist financing.

What information must be reported on am-leciei?

Information reported on am-leciei includes customer's name, address, date of birth, identification number, source of funds, nature of the business relationship, and expected transaction volumes.

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