Identifying AML Suspicious Transactions
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Identifying AML Suspicious Transactions
Original price was: $44.99.$13.00Current price is: $13.00.
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Identifying AML Suspicious Transactions
★★★★★
$13.00 in stock
Udemy.com
as of December 1, 2024 2:06 am
How to Report AML Suspicious Transactions
Created by:
g-Log Consult
gE-Learn
gE-Learn
Rating:4.2 (319reviews)
926students enrolled
What Will I Learn?
- What are Suspicious Transactions
- Students will understand how to identify suspicious transactions,
- Students will have an understanding of how to manage suspicious transactions.
- Know how and when to report STRs to the FIU,
- Explain what constitutes a suspicious transaction,
- How to correctly define Suspicious transactions
- Students will understand simple, but important tips on how to mitigate red flags when identified.
- Know how to manage a client after reporting their suspicious transaction.
Requirements
- You need to have a basic understanding of anti-money laundering course
- Understand Know Your Customer (KYC), Customer due diligence (CDD)
Target audience
- Compliance Officers, Money laundering reporting officers (MLRO),
- Fraud and Internal audit, Investigators, AML trainees
- Tellers, front desk officers, operations, ICT/HR support staff
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