Identifying AML Suspicious Transactions
How to Report AML Suspicious Transactions
4.09 (326 reviews)
949
students
1 hour
content
Dec 2022
last update
$44.99
regular price
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.
Know how and when to report STRs to the FIU,
Explain what constitutes a suspicious transaction,
How to correctly define Suspicious transactions
Students will understand simple, but important tips on how to mitigate red flags when identified.
Know how to manage a client after reporting their suspicious transaction.
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1388532
udemy ID
10/10/2017
course created date
29/05/2023
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