WHO SHOULD WATCH
WHO SHOULD WATCH
Compliance Team
Senior Managers
Frontline Staff
COMPLEXITY
COMPLEXITY
Intermediate
Intermediate
16 minutes
16 minutes
LEARNING OUTCOMES
Red Flags - MIS Managers
47
minutes
Red Flags - MIS Managers
Learn what activities, behaviours, and transactions to monitor for to identify money laundering or terrorism financing occurring through your business.
In this course you will learn the following: