The iHasco AML course has been updated since the last one I took and there seemed to be more focus on red flag issues. I would have liked to have seen more questions on what to look for in terms of red flag issues on taking on new clients and suspicious activities by existing clients. One question on the test which confuses me: the question related to a series of small transactions and the three answers to consider were: due diligence, structuring and linked transactions. I chose linked transactions - twice - and was surprised to be told that the answer was incorrect!
1 year ago
Read iHASCO Reviews
iHASCO has a 4.63 average rating from 2,492 reviews

Start Your Free Trial Today

Send 400 review invitations for FREE!

Activate Your Account

Book your activation call by clicking the button below. Or call us now on +1 213-325-5109 . Book a Call

Alice, Customer Support

Start Your Free Trial