The Red Flags training course is designed to give real estate agents a foundational understanding of their AML/CFT obligations in spotting and reporting suspicious activity.

This training takes approximately 30 minutes and participants will be able to download their certificate on completion.

Content outline:

• AML/CFT recap
• Importance of knowing your client
• Identifying red flags and unusual activity
• Red flag typologies
• Red flag escalation process

Please see AML Solutions' terms of service here.