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Money Laundering Risks: Spot Red Flags and Report Suspicious Activity


Course Information Standard Course Syllabus

Item DescriptionTypeDuration
 
Money Laundering Risks Audio

 

Lesson 60 min
Money Laundering Risks Link

 

Lesson 0 min
Money Laundering Risks Slides

 

Lesson 0 min
Money Laundering Risks Video

 

Lesson 60 min



Cancellation Policy

Unless otherwise stated, RRC classes operate under the following cancellation policy:

RRC, RRC States, and licensees reserve the right to cancel any scheduled course. If a course is cancelled, registrants will be notified via email or phone and will be given a full refund. RRC, RRC States, and licensees are not responsible for any expenses incurred by the registrant due to cancellation. Class cancellations by a participant will be accepted until one week prior to the event. Cancellations will be refunded minus a $25 administrative fee. No shows will be charged the full registration amount.