Verify Identity: Other Methods - Flag Financial Crime

The basic principle is your company can take advantage of the work done by other financial institutions to establish the identity of a particular person.

$10.00 CAD

Verify Identity: Photo ID - Flag Financial Crime

A micro-learning course on how to verify a clients identity when setting up an account. Part of the series on Verify ID.

$10.00 CAD

Willful Blindness - Flag Financial Crime

Willful blindness is a legal concept that means you can be personally liable if you ignore suspicious activity or don’t bother to ask important questions.