Identifying Money Laundering Red Flags Training Ppt
This slide lists the red flag parameters recognized by the Financial Action Task Force FATF for identifying money laundering. These can be transaction size frequency, irregular, unusual, uncommon transaction patterns, sender or recipient suggesting a criminal activity, source of funds relates to criminal activity, and geographical risks.
This slide lists the red flag parameters recognized by the Financial Action Task Force FATF for identifying money launderin..
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Presenting Identifying Money Laundering Red Flags. This PPT presentation is thoroughly researched and each slide consists of appropriate content. Designed by PowerPoint specialists, this PPT is fully customizable alter the colors, text, icons, and font size to meet your needs. Compatible with Google Slides and backed by superior customer support. Download today to deliver your presentation confidently.
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