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WHO SHOULD WATCH. 
  • Compliance Team
COMPLEXITY. 
  • Intermediate.
DURATION. 
  • 19 minutes

How to Develop Red Flags.

Course overview.
Learn how to develop and document Red Flags to identify activities, behaviours, and transactions that could be indicative of money laundering or terrorism financing.
LEARNING OUTCOMES. 
  • The purpose of Red Flags.
  • The threats facing New Zealand.
  • Recognised Red Flags.
  • How to develop transaction monitoring rules.
  • How to document Red Flags.
  • How many Red Flags should you have?
suggested pre-watching. 
suggested NEXT COURSE. 

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