AML Red Flags is a hands-on guide designed to help professionals detect and respond to suspicious financial activity with clarity and confidence. Packed with practical examples, this book breaks down the most common and high-risk red flags across various products, services, and customer types.
Ideal for:
AML/Compliance professionals
Risk analysts and auditors
Law enforcement and regulators
Training teams and educators in financial crime prevention
Recognize the red flags. Prevent the risks. Protect the system.
