Identifying AML Suspicious Transactions

How to Report AML Suspicious Transactions

Created by: g-Log Consult
gE-Learn

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