WHO SHOULD WATCH
Compliance Team
COMPLEXITY
Intermediate
Intermediate
16 minutes
Learn how to develop and document Red Flags to identify transactions and behaviours that could be indicative of money laundering, terrorism financing and proliferation financing.
The purpose of Red Flags.
The threats facing Australia.
Recognised Red Flags.
How to develop transaction monitoring rules.
How to document Red Flags.
How many Red Flags should be documented?
LEARNING OUTCOMES
How to Develop Red Flags
19
minutes
How to Develop Red Flags
Learn how to develop and document Red Flags to identify transactions and behaviours that could be indicative of money laundering, terrorism financing and proliferation financing.
In this course you will learn the following:
In this course you will learn the following:
The purpose of Red Flags.
The threats facing Australia.
Recognised Red Flags.
How to develop transaction monitoring rules.
How to document Red Flags.
How many Red Flags should be documented?