AMLAWARE | Examples
AMLAware International – Anti-Money Laundering compliance training programs meeting regulatory requirements for insurance companies, the financial services industry, and the banking sector worldwide.
Anti-money laundering, training, training program, training programs, money laundering, insurance, finances, financial industry, banking sector, international, international anti-money laundering
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Examples

17 Jun Examples

Topic Progress:

Examples of suspicious transactions include, but are not limited to:

 

  • Transactions or instructions that make no business sense or have no apparent economic purpose.
  • Transactions or instructions that are unnecessarily complex, illogical, inconvenient, or not the secure way of doing business.
  • Transactions that are much larger, more frequent, or otherwise out of the normal pattern for the customer.
  • Customer refuses to provide information in response to a CDD request.
  • Customer requests transfers to or from high-risk jurisdictions or to entities not connected with the business enterprise.
  • Unnecessary routing of funds through third-party accounts.