Mini training aid—AML—law and red flags
Mini training aid—AML—law and red flags

The following Risk & Compliance precedent provides comprehensive and up to date legal information covering:

  • Mini training aid—AML—law and red flags

The training materials are customisable.

This training pack has been prepared in PowerPoint and therefore cannot be downloaded to Word from this page.

Click the link below to download the PowerPoint presentation.

Please click for the PowerPoint presentation.

Contents

  1. What are money-laundering and terrorist financing?

  2. Why are they important to me?

  3. Red flags—what to look out for

  4. The law

Summary

This mini-training session can be used to introduce your staff to the law reg

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