CPD Activity The CPD Group - Activities

Understanding Red Flags

Accredited With: The CPD Group

Activity Number: #1014732

Provider: #782462

Provider Name: THE LOOKUP GROUP LIMITED

URL: https://www.kyclookup.com/course/understanding-red-flags/

Accredited: 26 Oct 2023 → 26 Oct 2026 ACTIVE

About This Activity

This Red Flag AML online course is self-paced provided by KYC Lookup will give the participant the opportunity to learn to raise awareness by explaining what red flags are, the red flags indicators and the steps to take if you were to come across something suspicious. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.

Provided By

Training Provider

THE LOOKUP GROUP LIMITED

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Activity Details

Activity Number

#1014732

Provider Number

#782462

Provider Name

#THE LOOKUP GROUP LIMITED

Expires

26 Oct 2026

Accredited With

The CPD Group

Status

✓ ACTIVE

Valid until 26 October 2026

Accredited Since

26 October 2023

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