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FLORIDA INTERNATIONAL UNIVERSITY BOARD OF TRUSTEES FULL BOARD MEETING FIU, Modesto A. Antique Campus, Graham Center Ballrooms Livestream: http://webcast.fiu.edu/ Thursday, February 29, 2024 2:00 PM or Upon

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How to fill out fiu webcast

01

Log in to your FIU account

02

Go to the FIU webcast page

03

Select the course you want to register for

04

Fill out the required information such as your name, student ID, and desired class times

05

Confirm your registration and wait for confirmation

Who needs fiu webcast?

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Students who want to take FIU courses remotely

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What is fiu webcast?

The FIU webcast is an online platform used for filing financial reports and disclosures to the Financial Intelligence Unit (FIU) to ensure compliance with anti-money laundering regulations.

Who is required to file fiu webcast?

Entities and individuals involved in financial transactions, including banks, insurance companies, and real estate agents, are required to file FIU webcasts as part of their regulatory obligations.

How to fill out fiu webcast?

To fill out the FIU webcast, users must access the online platform, provide necessary information regarding the financial transactions, and submit the required documentation as indicated in the filing guidelines.

What is the purpose of fiu webcast?

The purpose of the FIU webcast is to facilitate the reporting of suspicious financial transactions and to enhance the ability of the FIU to monitor and prevent money laundering and financial crimes.

What information must be reported on fiu webcast?

Information required to be reported includes details of the parties involved in the transaction, amount and nature of the transaction, and any suspicious indicators that may suggest money laundering activities.

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