Understanding Red Flags

Overview for Understanding Red Flags

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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.

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

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