Course Information

AML - Red Flag Reminders

Overview

In this course, you will learn about the basic process of money laundering. You will also learn about red flags and warning signs to be aware of and recognize, as well as your obligations in responding to and reporting those red flag issues.

Find this course for your license

License or Certification

Regulator

Objectives

have a basic understanding of money laundering
understand the major red flag warning signs
know what your obligations are in responding to/reporting the red flag issues
understand the implications for not following the appropriate protocol

Designed For:

Registered representatives and finance professionals

Course Information

Adding additional credit may change exam requirements.

At WebCE, we are passionate about delivering exceptional professional development solutions. With world-class customer support and education to serve multiple professions, we're here to help professionals reach their career goals.

Quick Links

Catalog

Business Solutions

Blog

Special Offers

All Products

Information

Privacy

Business Continuity

Accessibility

Sitemap

Terms