This webinar focuses on the practical detection of financial crime risks through the identification of behavioural and transactional red flags. It examines typologies of money laundering, terrorist financing, sanctions evasion, and fraud, linking them to observable indicators that compliance professionals can use to strengthen monitoring and reporting systems. Participants will develop a structured understanding of how to recognise warning signs across different financial crime categories and apply this knowledge in both preventative and investigative contexts.
This course requires a minimum of 6 participants before the live session/webinar can be scheduled.
We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way.
All enrolled learners will:
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Receive email updates about the enrolment progress.
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Be contacted individually once the minimum requirement is met.
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Be the first to know the confirmed date and time of the live session/webinar.
By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
- Teacher: Georgina Kyprianou