Overview

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 Details

  • Red Flag Series: Corporate Banking
  • Red Flag Series: Private Banking
  • Red Flag Series: Syndicated Loans
  • Red Flag Series: Trade Finance
  • Red Flag Series: Wealth Management
  • Red Flag Series: Brokerage

Key features of our eLearning include:

 

Inhouse Experts
In-House Subject Matter Experts
Experienced, full-time GRC practitioners
Fully Customisable
Fully Customisable
Able to tailor any module to your specific requirements
Pass2
Access All Modules
No restriction to module access
Multi Device
Multi-Device Compatible
Deliverable on desktops, laptops, tablets and smartphones
Trackable Testing
Trackable Testing
Easy to generate reports on progress and results
Flexible Implementation
Flexible Implementation
Delivered through our LMS or deployed on your existing system