Identifying AML Suspicious Transactions
How to Report AML Suspicious Transactions
Identifying AML Suspicious Transactions free download
How to Report 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.
