Скачать или смотреть Recognize Red Flags🚩

In AML, red flags are early warning signs that something isn’t right.
They may not always be obvious, but ignoring them can put your business at serious risk.

From unusual payment patterns to unexplained client behavior, these indicators are there to guide you.
The key is not just spotting them — but knowing what action to take next.

Compliance isn’t about suspicion — it’s about prevention.
The more alert we are, the safer our businesses remain.

🛡 Stay aware. Stay compliant.

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