Suspicious Transaction Indicators & Probing Questions
DescriptionIt is often a challenge to determine whether you have reasonable grounds to suspect a transaction is related to a money laundering or terrorism financing offences. As a part of The Knowledge Series, Toronto Compliance & AML Events (TCAE) has invited Joseph Iuso, an industry expert, to walk us through what indicators and questions we should keep in mind when determining if a transaction is suspicious.
- Recognize some common indicators of money laundering and terrorist financing that will assist in identifying possible suspicious transactions (completed or attempted)
- Use questioning techniques to probe into a client’s transaction to determine whether a transaction (completed or attempted) is suspicious
- Identify possible suspicious transaction indicators
- Q & A with the featured speaker