{"id":29297,"date":"2021-11-24T17:12:07","date_gmt":"2021-11-24T04:12:07","guid":{"rendered":"https:\/\/alphaamltraining.com\/do-you-know-your-aml-red-flags\/"},"modified":"2025-05-09T02:23:23","modified_gmt":"2025-05-08T14:23:23","slug":"do-you-know-your-aml-red-flags","status":"publish","type":"post","link":"https:\/\/alphaamltraining.com\/gb\/do-you-know-your-aml-red-flags\/","title":{"rendered":"Alpha AML launches red flags\/SARs online training"},"content":{"rendered":"\n

Do your staff know their AML red flags? \ud83d\udea9 We’ve got you covered with our latest AML training course. <\/h4>\n\n\n\n
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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 \ud83d\ude42 <\/p>\n\n\n

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AML Red Flags & Suspicious Activity Online Training Course<\/center><\/em><\/figcaption><\/figure>\n<\/div>\n\n\n
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Red Flags & Suspicious Activities Online Training<\/h4>\n\n\n\n
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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. <\/p>\n\n\n\n

Highlights of the course include:<\/p>\n\n\n\n