How to Develop Red Flags.

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WHO SHOULD WATCH. 
COMPLEXITY. 
DURATION. 
  • Compliance Team
  • Intermediate 
  • 19 minutes
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Course overview.
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.
  • Item
  • Item

Suggested pre-watching. 

Suggested next courses. 

  • Industry Specific Red Flags.