# [Series 65] 75, Anti-Money Laundering and Senior Protection

Page: https://stenobird.com/podcast/open-exam-prep-7140559/series-65-75-anti-money-laundering-and-senior-protection
Text version: https://stenobird.com/podcast/open-exam-prep-7140559/series-65-75-anti-money-laundering-and-senior-protection.md
Podcast: [Open Exam Prep](https://stenobird.com/podcast/open-exam-prep-7140559)
Published: 2026-06-07T01:01:53+00:00
Episode link: https://open-exam-prep.captivate.fm/episode/series-65-75-anti-money-laundering-and-senior-protection
Audio file: https://episodes.captivate.fm/episode/c52d643b-55df-4518-9dc8-f95f74bba5ec.mp3
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JSON: https://stenobird.com/v1/public/podcasts/open-exam-prep-7140559/episodes/series-65-75-anti-money-laundering-and-senior-protection
Duration seconds: 223

## Resource

This podcast is made by Ran Chen, who holds an EA license, Insurance and Securities licenses (Series 6, 63, 65), and the CFP® designation. He is passionate about opening access to high-quality exam preparation resources and helping learners prepare more effectively for professional certification exams. In this episode you will learn: - The difference between a Currency Transaction Report (CTR) for cash transactions over $10,000 and a Suspicious Activity Report (SAR) for suspicious activity of $5,000 or more. - The absolute prohibition against "tipping off" a client that a SAR has been filed on their account. - The definition of a "specified adult" as someone over 65, or over 18 with a reasonably believed impairment. - That firms must make a reasonable effort to obtain a trusted contact person, but clients are not required to provide one. - The rules for placing a temporary hold on disbursements for suspected senior exploitation: an initial 15 business days, with a potential 10-business-day extension if reported to authorities. For more free exam prep tools, practice questions, and AI-powered explanations, visit https://open-exam-prep.com/ or YouTube Channel: https://www.youtube.com/@Open-exam-prep

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## Transcript

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