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36 Red Flags in Financial Reports Venue: Date: Time: SIDE CPE: Speaker: Concorde Hotel, Kuala Lumpur 3 March 2014, Monday 9:00am to 5:00pm (Registrations from 8:30am) 10 CPE Points Mr SS Sadhu, FCA,

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What is 36 red flags in?

36 red flags is a form used to report suspicious activity that may indicate potential money laundering or terrorist financing.

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Financial institutions and certain other entities are required to file 36 red flags.

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36 red flags can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) BSA E-Filing System.

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The purpose of 36 red flags is to help detect and prevent money laundering and terrorist financing by reporting suspicious activity to authorities.

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Information such as the identity of the person or entity involved, the type of suspicious activity, and any relevant transaction details must be reported on 36 red flags.

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