Red Flags - Non-Bank Lenders.

Do you offer financing? Learn what behaviours, activities, and transactions you should be on the lookout for as they could indicate that money laundering or terrorism financing is occurring. 

Red Flags - Real Estate Agents.

Are you in the real estate industry? Learn what behaviours, activities, and transactions you should be on the lookout for as they could indicate that money laundering or terrorism financing is occurring. 

Price

$150

Duration

< 30 Minutes

Who should watch

Complexity

Bundle

Available in:

Subscription

Available as part of our subscription.

Price

$150

Duration

< 30 Minutes

Who should watch

  • Director.
  • Senior Manager.
  • Compliance Team.
  • Frontline Staff.

Complexity

  • Intermediate

Bundle

Available in.
  • Account and Transaction Monitoring.
  • Directors.
  • Senior Managers.
  • Frontline Staff. 

Subscription

Available as part of our subscription.

Suggested pre-watching. 

Suggested next courses. 

  • No suggested next courses related to this topic.