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.
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.
| 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
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.
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