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.

How to Develop Red Flags

This course covers how to develop and document Red Flags; being those activities, behaviours and
transactions that could be indicative of money laundering or terrorism financing..

Price

$150

Duration

20 Minutes

Who should watch

Complexity

Bundle

Available in:

Subscription

Available as part of our subscription.

Price

$150

Duration

20 minutes

Who should watch

  • Compliance Team

Complexity

  • Advanced

Bundle

Available in.
  • Account & Transaction Monitoring Bundle.

Subscription

Available as part of our subscription.

Suggested pre-watching. 

Suggested next courses. 

  • Industry Specific Red Flags.