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AML courses
Understanding Red Flags
Curriculum
1 Section
15 Lessons
52 Weeks
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Introduction to course
16
1.1
Introduction to course – Red Flags
1.2
Course Objective – Understanding Red Flags
1.3
What is money laundering and terrorist financing
1.4
The impact of money laundering on our society and economy
1.5
Why is it important to understand Red Flags
1.6
Red Flag indicators at Onboarding
1.7
Red Flag Indicators during the lifespan of the relationship
1.8
What are Red Flags
1.9
Recap – Understanding Red Flags
1.10
End of Course Quiz – Understanding Red Flags
15 Minutes
10 Questions
1.11
Before diving Into the Course, lets Consider
1.12
How to improve the assessment and Identification of Red Flags
1.13
Red Flags which indicate you shouldn’t enter into a relationship
1.14
Reporting Suspicious Behaviour
1.15
Red Flags Involving Virtual Currencies/Digital Assets
1.16
How to Navigate Through our Courses
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