AML Red Flags is a hands-on guide designed to help professionals detect and respond to suspicious financial activity with clarity and confidence. Packed with practical examples, this book breaks down the most common and high-risk red flags across various products, services, and customer types.

Ideal for:

AML/Compliance professionals

Risk analysts and auditors

Law enforcement and regulators

Training teams and educators in financial crime prevention

Recognize the red flags. Prevent the risks. Protect the system.