Identify suspicious transaction patterns and customer behaviours, reinforced through real Barclays enforcement cases. Complete all three modules to unlock Lesson 5.
Work through each module in order. Complete the interactive assessment in each to unlock the next.
Transactions inconsistent with profile, unusually large amounts, rapid cross-border transfers, round-figure payments, structuring, and mule activity.
Reluctance to provide ID, inconsistent documentation, evasiveness about source of funds, and rushing onboarding. Includes a branching decision tree scenario.
Deep dives into two landmark Barclays enforcement cases. GBP 42 million in combined fines. Five MCQs to test your understanding.
Supplementary materials for this lesson.