Course features

Common red flags for detecting money laundering

Money laundering is the process of disguising the proceeds of illegal activity as legitimate funds. It is a serious crime that can be difficult to detect, but there are certain red flags that financial institutions can look for to identify potential money laundering activity. In this video, we'll explore some of the common red flags for detecting money laundering.
Format

Microlearning

Estimated Duration

9 minutes

Continuing Professional Education

Yes

Course Credits

0.15 CPE

Certificate

Yes

Price

FREE

Watch. Learn. Improve.

Money laundering and terrorist financing are serious financial crimes that undermine the integrity of the global financial system. This microlearning course will explore the methods used in these illicit activities and how financial institutions can play a crucial role in preventing them. We'll examine the key red flags for detecting suspicious activity, including unusual transaction patterns, complex ownership structures, and inconsistencies in customer information. Join us as we delve into the practical steps for identifying and reporting potential money laundering and terrorist financing.
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Course contents

Instructor

Thaïs Croes

Thaïs joined our team in April 2022. She loves doing analytical work and has a growing understanding of sanctions, European laws, and how to translate these into Dutch legislation. She was the lead anchor for our YouTube channel series 'The Compliance Connection', where she presents complex compliance topics in an accessible manner. Thaïs also had an important role in the development of our webinars.
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