Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Reporting Suspicious Activity (Law)
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Industry
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Description
Recognising and spotting suspicious activity is a key part of anti-money laundering activities. But what should you do after you identify a red flag or other cause for concern? In this course, you will explore how to report suspicious activity.
Course Objectives
- Report red flags and other suspicious activity
- Maintain confidentiality and avoid tipping off
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This is a trial version of the course Reporting Suspicious Activity (Law) Please note, we do not offer certificates for trial course completions.
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