Now that you’ve covered the basics, it’s time to level up your AML knowledge. This round focuses on how compliance applies in real-world scenarios—enhanced due diligence (EDD), transaction monitoring, and identifying Politically Exposed Persons (PEPs).
We’ll also dive into trade-based money laundering red flags, risk factors common in cash-heavy businesses, and the key triggers for filing Suspicious Activity Reports (SARs).
Think you’re ready? Let’s see how well you handle the next layer of AML compliance!