Frontline Alert: Essentials of Suspicious Activity Reporting

$399.00

This 2-hour training equips frontline staff with the knowledge and tools to recognize and report suspicious activity effectively. Participants learn key red flags, legal requirements, and reporting procedures to support compliance and help prevent financial crime.

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This 2-hour training equips frontline staff with the knowledge and tools to recognize and report suspicious activity effectively. Participants learn key red flags, legal requirements, and reporting procedures to support compliance and help prevent financial crime.