Originally Posted by
skitch23
My Krogers have always logged MO amounts in a binder. Is that what you are referring to or something else?
Some WM's have done it for a while too. Speaking of Kroger, I was purchasing some GC's at the CS counter today and the employee selling me the GC's told the other employee that they need to take the AML course. When the other employee asked what that was, she said the Anti Money Laundering course.