How to Develop Red Flags

Learn how to develop and document Red Flags to identify transactions and behaviours that could be indicative of money laundering, terrorism financing and proliferation financing.

In this course you will learn the following:

The purpose of Red Flags.
The threats facing Australia.
Recognised Red Flags.
How to develop transaction monitoring rules.
How to document Red Flags.
How many Red Flags should be documented?

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