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  • Course Labs

Identifying AML Suspicious Transactions

How to Report AML Suspicious Transactions


Requirements

  • You need to have a basic understanding of anti-money laundering course

  • Understand Know Your Customer (KYC), Customer due diligence (CDD)


Description The inability of compliance or money laundering reporting officers not to be able to detect suspicious transactions out of several other transactions or what 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. 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



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