This fully CPD accredited Red Flag AML online course is self-paced and will give you the opportunity to raise awareness by explaining what red flags are, the red flags indicators and the steps to take if you were to come across something suspicious. All our Anti money laundering (AML) training and Know Your Customer (KYC) training courses are evidenced at the time of completion with a digital certificate.
In this course you will learn about the following:
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- What is Money Laundering
- What is Terrorist Financing
- The Money Laundering cycle
- Where does money laundering occur
- The impact of money laundering on our society and economy
- Why is it important to understand Red Flags
- What are Red Flags
- Red Flag Indicators at Onboarding
- Red Flag Indicators during the lifespan of the relationship
- Reporting Suspicious Behaviour
- How to improve the assessment and identification of Red Flags
- Recap and Test
Who is the course suitable for?
- Anyone with an interest in Anti Money Laundering/Know Your Customer
- New entrants in AML Compliance/Client onboarding roles
- Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process
Benefits of taking this AML/KYC Course?
Taking a KYC certification course or Anti Money Laundering certification Course can not only enhance your knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position.
This course can be taken at your own pace in any of the following formats:
- Desktop
- Laptop
- Tablet
- Smartphone devices
This course includes:
- 40 minutes video lessons
- End of course quiz (10 questions – 15mins)
- Certificate of Completion
- 2 Continuous Professional Development (CPD) credits
Additional features with this course:
- Online support with our in-house professionals
- Unlimited access to LEI search
- Unlimited access to all our AML tutorial videos
- Unlimited access to our AML related articles
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Introduction to course
- Introduction to course – Red Flags
- Course Objective – Understanding Red Flags
- What is money laundering and terrorist financing
- The impact of money laundering on our society and economy
- Why is it important to understand Red Flags
- Before diving Into the Course, lets Consider
- What are Red Flags
- Red Flag indicators at Onboarding
- Red Flag Indicators during the lifespan of the relationship
- Red Flags Involving Virtual Currencies/Digital Assets
- Red Flags which indicate you shouldn’t enter into a relationship
- Reporting Suspicious Behaviour
- How to improve the assessment and Identification of Red Flags
- Recap – Understanding Red Flags
- End of Course Quiz – Understanding Red Flags
