Money Laundering Suspicions: Identify and Report eLearning Course

Overview

Recognising and reporting suspicious activity is a legal obligation under most anti-money laundering laws worldwide. This concise explainer video breaks down what constitutes a suspicion, what red flags to look out for, and how and when to report your concerns internally. With practical examples and clear guidance, the course helps professionals act decisively and compliantly when something doesn't feel right.

Learning Objectives

• Recognise what constitutes a suspicion under AML regulations
• Identify key warning signs and red flags of potential money laundering
• Know when and how to escalate suspicions and concerns in line with legal obligations
• Proactively contribute to upholding a robust AML policy, including the professional responsibility to act on concerns

Target Audience

While it can be taken at all levels, this course is intended as a refresher for intermediate professionals who already have awareness of suspicious reporting.