Have you ever witnessed one of your clients engaging in a transaction that deviates from their typical business practices? It is crucial to report all Unusual Transactions to the FIU. Every service provider should be aware of certain characteristics of a transaction that may be indicative of money laundering or terrorist financing. This fundamental training will aid you in identifying, examining, and reporting Unusual Transactions effectively.

Level 

• Beginner

Topics

• Reporting obligations
• Indicators
• Reporting Procedures
• Case studies
• Reporting portal
• Best practices
• FIU-Reporting

Goals
To understand:

• Why to report unusual transactions to the FIU?
• What kind of information an unusual transaction report should contain?
• How to report?

Target group
This training is a basic course for financial and non-financial service providers.

• Compliance Officers
• Reporting Officers