Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Reporting Suspicious Activity Under Pressure: A Money Laundering Challenge
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Description
Suspicious activity isn't always obvious, and spotting a red flag doesn't necessarily mean you're ready to make a report. This short challenge follows a realistic legal matter as the warning signs begin to build. You'll explore when to make further enquiries, when concerns become a suspicion, what to include in an internal report and how to protect its confidentiality. Along the way, you'll practise making the judgements that help your firm's MLRO assess and respond to potential financial crime.
Course Objectives
- Distinguish between a red flag that requires further enquiry and a suspicion that should be reported
- Recognise when multiple warning signs may indicate suspicious activity
- Identify the information that should be included in an internal report
- Apply appropriate confidentiality and escalation procedures after reporting a suspicion
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This is a trial version of the course Reporting Suspicious Activity Under Pressure: A Money Laundering Challenge Please note, we do not offer certificates for trial course completions.
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