Red Flags and EDD for Non-Bank Financial Institutions 2019

Red Flags and EDD for Non-Bank Financial Institutions 2019 is a webinar that addresses the red flags that may indicate money laundering and fraud in non-bank financial institutions.

Red Flags and EDD for Non-Bank Financial Institutions 2019 covers topics such as:

• Typologies reported by FATF, FinCEN and FINTRAC
• Red flags: indicators of suspicious activities and triggers for EDD
• FinCEN and FINTRAC reported trends in SARs and STRs
• Methods of detecting the red flags

Red Flags and EDD for Non-Bank Financial Institutions 2019 intended for:

• BSA/AML Compliance Officers
• Internal Auditors
• BSA/AML Analysts