Webhere are some common red flags that could trigger a suspicious activity report: Transactions that don't fit the customer's usual. Web10 red flag warning signs of abuse. Posted october 30, 2020 | reviewed by jessica schrader. Webfrontline staff are trained to spot suspicious activity based on red flags and customer profiles. The frontline employee investigates the transaction to understand its. Webml/tf indicators are potential red flags that could initiate suspicion or indicate that something may be unusual in the absence of a reasonable explanation. Webbystanders often underestimate the frequency and appropriateness of reporting red flags. Community education about reporting protocols enhances reporting. Webif anyone is concerned that someone is considering, planning, or preparing to commit an act of violence, or is supporting, inciting or counselling others in committing.
