Do your staff know their AML red flags? 🚩 We’ve got you covered with our latest AML training course.
As a reporting entity, you must conduct regular AML red flags training with your staff to ensure they know how to identify potentially suspicious activities. We are often asked these questions:
– What is an AML/CFT red flag?
– How do I know when something is suspicious?
– How do I report suspicious activities?
– What are SARs, PTRs and tipping-off?
So we put together an online training course that explains everything, in under 30 minutes 🙂
Red Flags & Suspicious Activities Online Training
The Alpha AML team decided to create this online course to help reporting entities deliver up-to-date, specific red flags and suspicious activities awareness training to their teams.
Highlights of the course include:
- 4x industry tailored versions (financial services, law, accounting, real estate)
- Real life case studies and examples
- Up-to-date red flag indicators from the AML supervisors
- Built-in interactive knowledge checks
- Assessment and auto-compliance tracking tools
Have you been meaning to deliver some AML training to your team recently? Why not rollout this module!
Sign up to a company Alpha AML subscription and you’ll get access to this course as well as all the other AML training courses in our growing library.
The process is easy, and you get to save a tonne of time while knowing your AML training is up-to-date.
Keen to know more? Reach out to our team for a free demo 😃
