Provide staff with an editable takeaway. AML/CTF editable training resource for FinTechs. We've used donations made via the Frisk knowledge share programme, and cross-checked these with publicly available resources, to compile these red flag check lists. The red flags are generic warning signs that could reveal suspicious customer or staff activity. Special-edition pricing. The contents include:
- Red flags - Frisk Training Aid - AML/CTF (four-page PDF)
This download (ZIP folder) includes vector and bitmap files. Formats enclosed: .PDF, .AI, . JPG, .SVG. The image dimensions in this download are as follows:
- A4 (Portrait)
- 210mm (Width) x 297mm (Height)
- 2480 pixels (Width) x 3508 pixels (Height)
Frisk's Terms and Conditions apply to the use of these training materials.