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Building Compliant Controls Around High-Risk Transactions

What's going on at ADCO

Don't let a single transaction sink your dealership.

In the world of automotive sales, a high-value "all-cash" deal feels like a win — until the IRS or FinCEN comes knocking. For automotive professionals, high-risk transaction compliance isn't just a tagline; it's your frontline defense against crippling legal fees.

Regulations like the Red Flags Rule and Form 8300 reporting are evolving. In this landscape, "I didn't know" isn't a good position. Federal fines for non-compliance can easily outpace the profit of multiple wins, and the resulting reputational damage can tank a dealership quick.

Why This Training is Essential
In this webinar we will break down the complexities of high-risk deals into actionable strategies. During this session, we will cover:

  • Spotting Red Flags: How to identify suspicious patterns before the ink dries.
  • Airtight Documentation: Master the specifics of reporting transactions over $10,000.
  • Audit-Proofing Your Process: Building a compliance culture that survives federal scrutiny.
  • F&I Best Practices: Streamlining your workflow without cutting corners.

Secure your spot today and protect your profits, your license, and your dealership's reputation.



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