Suspicious Activity Reports – Red Flags for Lenders – E3

Course Description

The Federal Financial Institutions Examination Council’s (FFIE’s) BSA/AML Examination Procedures provide examples of potentially suspicious activities, or “red flags,” for both money laundering and terrorist financing. Red flags may help financial institutions recognize possible money laundering and terrorist-financing schemes. This course will introduce you to various examples of red flags relevant to your role at your financial institution.

15 Minutes

Series: Transaction Compliance

Roles: Asset Management, Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT, Retail

Course Format: E3, Online Self-Paced

Package: Breakthrough, Expansion

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