Red Flag Series - AML eLearning

A series of AML case studies tailored to specific financial services activities, products and markets. These modules are designed to be added on to our full AML Awareness eLearning modules. Select the Reg Flag module that addresses the AML risks specific to your business.

Course syllabus:

  1. Red Flag Series: Corporate Banking

  2. Red Flag Series: Private Banking

  3. Red Flag Series: Syndicated Loans

  4. Red Flag Series: Trade Finance

  5. Red Flag Series: Wealth Management

  6. Red Flag Series: Brokerage