WHO SHOULD WATCH
WHO SHOULD WATCH
Compliance Team
COMPLEXITY
COMPLEXITY
Intermediate
Intermediate
16 minutes
16 minutes
The purpose of Red Flags.
The threats facing New Zealand.
Recognised Red Flags.
How to develop transaction monitoring rules.
How to document Red Flags.
How many Red Flags should be documented?
LEARNING OUTCOMES
How to Develop Red Flags
19
minutes
How to Develop Red Flags
Learn how to develop and document Red Flags to identify activities, behaviours, and transactions that could be indicative of money laundering or terrorism financing.
LEARNING OUTCOMES
The purpose of Red Flags.
The threats facing New Zealand.
Recognised Red Flags.
How to develop transaction monitoring rules.
How to document Red Flags.
How many Red Flags should be documented?