This Take 5 course will introduce the accounting red flags that serve as indicators of financial crime. Spotting and reporting these signs and anomalies will help protect your organisation from being used to launder money. This course is suitable for a global audience of employees in regulated businesses.
Being able to able to spot account red flags early on helps to protect against the risks associated with money laundering. Our Account Red Flags eLearning gives employees the knowledge and skills to practically spot and deal with any potential risks that occur.
Learners are tested throughout the course using multiple-choice questions. Correct answers will reveal red flags – reveal all the red flags to complete the course.
We offer tailored services as well as our off the shelf packages, offering you exceptional value for money.
All of the courses in our Compliance, Health and Safety or Performance Training ranges in one package plus exceptional benefits including our AI driven Learning Experience Platform, Astute and unlimited support!
From as little as
Per learner per year
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Key benefits
Key benefits
We will collaborate with you every step of the way and fully support you towards the delivery of a world class eLearning programme.
| Number of Learners | Cost (per year) | |
|---|---|---|
| 1 - 10 | ||
| 11 - 20 | ||
| 21 - 50 | ||
| 51 - 100 | ||
| 101 - 150 | ||
| 150+ | ||
| Number of Learners | Cost (per year) | |
|---|---|---|
| 50 - 100 | ||
| 101 - 200 | ||
| 201 - 300 | ||
| 301 - 400 | ||
| 401 - 500 | ||
| 501 - 750 | ||
| 751 - 1000 | ||
| 1001 - 2500 | ||
| 2501 - 5000 | ||
| 5000 - 10,000 | ||
| 10,000 + | ||
Included Features
If you have any feedback about our products please contact us at [email protected]
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