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According to the Financial Crimes Enforcement Network, red flags associated with transactions tied to human smuggling include:

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According to the Financial Crimes Enforcement Network, red flags associated with transactions tied to human smuggling include: multiple wire transfers at different branches of a financial institution to or from U.S or Mexican cities along the southwest border, checks deposited from a possible funnel account that appear to be pre-signed and bearing different handwriting in the signature and payee fields, unjustified lifestyle incommensurate with employment or business line, and frequent exchange of small-denomination for larger denomination bills by a customer who is not in a cash intensive industry.

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