Red Flags - Accountants.

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WHO SHOULD WATCH. 
COMPLEXITY. 
DURATION. 
  • Frontline Staff 
  • Compliance Teams
  • Intermediate
  • 55 minutes
What our customers say.

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Course overview.
Are you in the accounting industry? Learn what behaviours, activities, and transactions you should be on the lookout for as they could indicate that money laundering or terrorism financing is occurring. 

Learning outcomes.
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Suggested pre-watching. 

  • No suggested pre-watching, you're good to go.

Suggested next courses. 

  • No suggested pre-watching, you're good to go.