About
STATUS: In production. Request to join and you will be notified the day it opens. The decision to report is where AML stops being procedure and becomes judgment. This course works through red flags, internal reporting, the tipping-off prohibition, and real case files where the right answer is not obvious. WHAT YOU WILL BE ABLE TO DO • Distinguish unusual activity from suspicious activity • Document a reporting decision so that it stands up later • Avoid tipping off while continuing the relationship WHAT YOU WALK AWAY WITH An escalation flowchart and practice case files. FORMAT: Micro course, up to two hours, self-paced DISCIPLINE: Compliance, AML, and Financial Crime BUILT FROM: Jaffar's Course in Money Laundering and Terrorism Financing
You can also join this program via the mobile app. Go to the app