Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Accounting Red Flags
Title
Topic
Duration
Industry
Jurisdiction
Type
Description
Answer a series of questions to spot and understand how to report financial crime red flags.
Course Objectives
- Supplier/customer profile
- Invoice anomalies
- Offshore accounts
- Transaction history
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This is a trial version of the course Accounting Red Flags Please note, we do not offer certificates for trial course completions.
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