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Suspicious Transaction Reporting and goAML Awareness

5 9 Outlines
Real Estate Compliance Officers MLROs and Deputy MLROs KYC/CDD Analysts Front-line and Relationship Management Teams Customer Support Teams Operations and Finance Teams Internal Audit and Risk Teams Senior Management and Board Members DNFBPs and Regulated Entities FinTech Virtual Asset Insurance Broker Financial Services Professionals
Suspicious Transaction Reporting and goAML Awareness

Program Content

9 outlines
1

What makes a transaction or activity suspicious

2

Difference between unusual and suspicious activity

3

Common AML/CFT red flags

4

Internal suspicious activity reporting process

5

Role of staff, Compliance Officer, and MLRO

6

STR/SAR decision-making and documentation

7

No tipping-off requirement

8

Introduction to goAML reporting concepts

9

Case study: identifying and escalating suspicious activity

Who this program is for

Real Estate
Compliance Officers
MLROs and Deputy MLROs
KYC/CDD Analysts
Front-line and Relationship Management Teams
Customer Support Teams
Operations and Finance Teams
Internal Audit and Risk Teams
Senior Management and Board Members
DNFBPs and Regulated Entities
FinTech
Virtual Asset
Insurance
Broker
Financial Services Professionals
$0.00
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This program includes:

  • Duration: 5
  • 9 Content Outlines
  • 15 Target Audiences

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