Course Single Page (Course Demo)

5 minutes Take 5 Law

In this course, you will explore how to report suspicious activity.

Description

Recognising and spotting suspicious activity is a key part of anti-money laundering activities. But what should you do after you identify a red flag or other cause for concern? In this course, you will explore how to report suspicious activity.

Features

Report red flags and other suspicious activity
Maintain confidentiality and avoid tipping off

This is a trial version of the VinciWorks course Anti-Bribery Fundamentals. This course can be fully adapted to suit your industry and location. Custom content can be easily added.

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Reviews

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

CLOSE

Reporting Suspicious Activity (Law)

Description

Features

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