ML/TPF and Sanction Evasion Typologies and FIU Red Flags (PART I)
About this course
FAQs
Do I receive a certificate after completing the course?
Yes! Upon successful completion of the course and any required assessments, you will receive a certificate of completion. This certificate can be downloaded and shared on your professional profiles or with potential employers.
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Courses are delivered entirely online through a mix of video lectures, interactive activities, downloadable resources, and optional live sessions, making learning engaging and flexible.
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Syllabus
ML/TPF and Sanction Evasion Typologies and FIU Red Flags (PART I) 0/8
Focus on ML/TPF Typologies – Financial Crime Techniques and Transaction Structuring.Each typology includes: Step-by-step risk scenario FIU red flags Case-based insights Control recommendations
