AML – Red Flags Series eLearning
Learning StylesIn-House eLearning
A series of Anti-Money Laundering (AML) case studies tailored to specific financial services activities, products and markets. Each Red Flag module takes 10 minutes to complete and is designed to be added to our full AML Awareness eLearning modules. Select the Reg Flag module that addresses the AML risks specific to your business.
- Red Flag Series: Corporate Banking
- Red Flag Series: Private Banking
- Red Flag Series: Syndicated Loans
- Red Flag Series: Trade Finance
- Red Flag Series: Wealth Management
- Red Flag Series: Brokerage
See examples taken from a range of our eLearning courses in the gallery below.