Red Flags - Non-Bank Lenders.

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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.
Do you offer financing? 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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  • 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.