Cash Shipment in and out of Branch

Posted By: mep

Cash Shipment in and out of Branch - 04/07/11 09:07 PM

I wanted to see how everyone else is monitoring their cash shipment in and out of the branches. I now that we need to monitor them in detail to make sure that we are not helping any customers launder money by shipping out their small bill and then ordering them large or verse visa. How are you monitoring this?