{
  "body_html": "<h2>Recognizing Suspicious Activity</h2>\n<p>Some customers try to hide what they do with money. Your job is to notice when something seems wrong. You do not decide if a crime happened.</p>\n<p>Watch for these signs: a customer splits a large amount into smaller transactions, asks what dollar amount triggers a report, shows an ID that does not match them, or presents a check made out to someone else. Watch if another person seems to be directing the customer.</p>\n<p>Always run an OFAC check. If a name matches, stop and flag it right away.</p>\n<p>If you see any of these signs, you must complete an internal suspicious activity referral. Give it to your BSA/AML Compliance Officer before your shift ends. The decision to file a report belongs to your BSA/AML Compliance Officer.</p>",
  "narration_text": "Some customers try to hide what they do with money. Your job is to notice when something seems wrong. You do not decide if a crime happened.\r\n\r\nWatch for these signs: a customer splits a large amount into smaller transactions, asks what dollar amount triggers a report, shows an ID that does not match them, or presents a check made out to someone else. Watch if another person seems to be directing the customer.\r\n\r\nAlways run an OFAC check. If a name matches, stop and flag it right away.\r\n\r\nIf you see any of these signs, you must complete an internal suspicious activity referral. Give it to your BSA/AML Compliance Officer before your shift ends. The decision to file a report belongs to your BSA/AML Compliance Officer."
}