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.