Identifying AML Suspicious Transactions will help students understand how to identify suspicious transactions . Students will understand simple, but important tips on how to mitigate red flags when identified . Know how and when to report STRs to the FIU. Know how to manage a client after reporting their suspicious transaction . Know what constitutes a suspicious transaction, how to correctly define Suspicious transactions and how to properly define it. Know that a client can be trusted to report their suspicious transactions to FIU after reporting them to the police. Use this information to help students navigate the system of police officers in the U.S. and other law enforcement agencies in the United States.
What you’ll find out in Determining AML Suspicious Transactions
What are Dubious Transactions
Pupils will comprehend how to determine suspicious transactions,
Pupils will certainly have an understanding of just how to manage suspicious deals.
Know exactly how as well as when to report STRs to the FIU,
Explain what constitutes a suspicious transaction,
How to correctly specify Questionable transactions
Students will understand simple, however important ideas on how to mitigate warnings when determined.
Know just how to handle a client after reporting their questionable deal.