What is the Meaning of a Red Flag | What are Red Flags at Work | Red Flag Indicators - AML Tutorial

Please stop the background music unable to hear properly what you saying

Can you please explain about high risk activities of client? for e.g software trading is considered to be a high risk. Can you please cover these points and the reason why they are considered high risk activities?

Thanks for the video. Quite informative. I have recently joined CDD process in my organization. The list of red flags presented in the video is not exhaustive and I understand it can't be. Can you provide us more possible red flags which can be generated while processing CDD

how tool works

make video on tools of AML

Explain Special purpose Vehicle

Turnover calculation.