Classic World Travel has implemented a new Anti-Money Laundering Program in accordance with Federal Guidelines.  All employees of Classic World Travel are required to read the program thoroughly and will be asked to sign the training log showing you understand the program.

 

Classic World Travel's AML policy is attached to this announcement and you can find the policy under the "Anti-Money Laundering Program" link on the left side of http://classicagents.com.  Agents will have until June 5th to read and understand the policy.  If you have questions, please ask me as soon as possible.

 

All forms necessary for accurate tracking of financial sales and suspicious activity can also be found within that link.

 

Let me know if you have any questions.

 

Thanks,
Christy Solly

AML Compliance Officer