{
  "body_html": "<h2>Customer Acceptance and Risk Categorization</h2>\n<p>When you work with a new customer, you must check their government-issued photo ID and record their basic information. You must also run their name through the OFAC screening in your system — this checks if they are on a government list of people we cannot do business with. Never skip this step.</p>\n<p>If something feels wrong — the amount seems too large, the customer wants to split a transaction for no clear reason, or they have ties to a foreign government — stop. Tell your <strong>BSA/AML Compliance Officer</strong> right away. Do not decide on your own.</p>\n<p>For any single transaction over $10,000, notify your <strong>BSA/AML Compliance Officer</strong> before you finish. Escalating protects <strong>Advanced Compliance Technology, Inc.</strong> and protects you from legal problems.</p>",
  "narration_text": "When you work with a new customer, you must check their government-issued photo ID and record their basic information. You must also run their name through the OFAC screening in your system — this checks if they are on a government list of people we cannot do business with. Never skip this step.\r\n\r\nIf something feels wrong — the amount seems too large, the customer wants to split a transaction for no clear reason, or they have ties to a foreign government — stop. Tell your BSA/AML Compliance Officer right away. Do not decide on your own.\r\n\r\nFor any single transaction over $10,000, notify your BSA/AML Compliance Officer before you finish. Escalating protects Advanced Compliance Technology, Inc. and protects you from legal problems."
}