Write your awesome label here.
WHO SHOULD WATCH. 
  • Frontline Staff 
  • Compliance Team
COMPLEXITY. 
  • Intermediate.
DURATION. 
  • 47 minutes

Red Flags - MIS Managers.

Course overview.
Learn what activities, behaviours, and transactions to monitor for to identify money laundering or terrorism financing occurring through your business.
LEARNING OUTCOMES. 
  • Reluctance to undertake CDD.
  • Fraudulent identity documents.
  • Inconsistent information.
  • Complex structure.
  • Acting on behalf of someone else.
  • Unexplained wealth.
  • Drastic change in risk profile.
  • High risk industries.
  • High net worth individuals.
  • Sanctioned customers.
  • Gate keepers.
  • Nominees.
  • Cash deposits.
  • Money in tax havens.
  • Accounts in children or spouse's name.
  • Customer Red Flags.
  • Sale of units at a loss.
  • Unexplained wealth or investment.
  • Cybercrime.
  • Structuring.
  • Smurfing.
  • Money to third parties.
  • Financial Abuse.
  • Fraudulent withdrawals.
  • Refund.
  • Large contribution before retirement.
suggested pre-watching. 
suggested NEXT COURSE. 
  • No suggested next courses related to this topic.

See what people are saying about this course. 

See what people are saying
about this course. 

The skill you need to become a real professional.
Josh Stobbard
Learn the tools used by the world's top professionals.
Josh Stobbard
Boost your confidence, master "the field".
Josh Stobbard