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AML – Red Flags Series eLearning

Learning Styles
In-House eLearning

Overview

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.

Course Details

  • 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

eLearning Previews

See examples taken from a range of our eLearning courses in the gallery below.

Consumer Duty Ex 4B
Consumer Duty Ex 1B
Abc 04
Fraud Prevention 01
Fraud Prevention 03
Fraud Prevention 08
Fraud Prevention 13
Market Abuse 01
Market Abuse 06
AML 05
AML 10
AML 12
4.11 Red Flag
AML – Red Flags Series eLearning
hourglass
Approx. Duration
10 Minutes Per Module
location
Delivery
eLearning
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The Pantiles Chambers
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United Kingdom
Phone: +44 20 3092 0442
Email: info@cclacademy.co.uk

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Al Saaha Offices
Downtown Dubai
Dubai
United Arab Emirates
Phone: +971 4 427 2151
Email: info@cclacademy.com

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