Identifying AML Suspicious Transactions | Compliance Online Course by Udemy

Finance & Accounting Online Course by Udemy, On Sale Here

How to Report AML Suspicious Transactions

An excellent training about Compliance

Identifying AML Suspicious Transactions

The inability of compliance or money laundering reporting officers notto be able to detectsuspicious transactions out of several other transactions orwhat to do next with such transactions is what this course is about. A very thorough examination of what suspicious transactions are, what staff should know about STRs, responsibility of staff, types of red flags among other topics were covered.

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