Rating 3.86 out of 5 (279 ratings in Udemy)

• What are Suspicious Transactions
• Students will understand how to identify suspicious transactions,
• Students will have an understanding of how to manage suspicious transactions.
• Know how and when to report STRs to the FIU,
• Explain what constitutes a suspicious transaction,
• How to correctly define Suspicious transactions
• Students will understand simple, but important tips on how to mitigate red flags when identified.
• Know how to manage a client after reporting their suspicious transaction.