Red Flags - High Value Dealers

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

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Course overview.
Are you a high value dealer? 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.
  • Item
  • Item

Suggested pre-watching. 

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

Suggested next courses. 

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