Course overview

This is an outline of what you can expect to cover in this course.

    1. Introduction to AML red flags 🚩

    2. Red flag frameworks

    3. Quiz: AML red flags

    1. Common red flags 🚨

    2. Quiz: Common red flags

    1. Investigating red flags 🔭

    2. Reducing money laundering risk

    3. Quiz: Investigating and reporting red flags

    1. Congrats on completing AML red flags 🎉

    2. Additional resources 📑

About this course

  • Free
  • 10 lessons
  • Skill Level - Beginner
  • Class Duration - 1H