Identifying AML Suspicious Transactions

Identifying AML Suspicious Transactions

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.

How to Report AML Suspicious Transactions

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What you will learn

• What are Suspicious Transactions
• Students will understand how to identify suspicious transactions,
• Students will have an understanding of how to manage suspicious transactions.

Rating: 4.35

Level: Intermediate Level

Duration: 1 hour

Instructor: g-Log Consult