Identifying AML Suspicious Transactions will help students understand how to identify suspicious transactions . Students will understand simple, but important tips on how to mitigate red flags when identified . Know how and when to report STRs to the FIU. Know how to manage a client after reporting their suspicious transaction . Know what constitutes a suspicious transaction, how to correctly define Suspicious transactions and how to properly define it. Know that a client can be trusted to report their suspicious transactions to FIU after reporting them to the police. Use this information to help students navigate the system of police officers in the U.S. and other law enforcement agencies in the United States.API quota exceeded. You can make 500 requests per day.

Who this course is for:

  • Compliance Officers, Money laundering reporting officers (MLRO),
  • Fraud and Internal audit, Investigators, AML trainees
  • Tellers, front desk officers, operations, ICT/HR support staff
File Name :Identifying AML Suspicious Transactions free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :4.54 gb
Publisher :g-Log Consult
Updated and Published:03 Mar,2022
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