AML Training on Red Flags February 2022
In this webinar, we will discuss the background of AML and also the types of red flags you may encounter during your day to day roles.Identifying red flags should be part of everyone’s education. (Rec. 2/10/22)
Recorded: February 10, 2022
When it comes to AML, there are a lot of different components. For staff it's really important to not only know how the rules impact their role, but understanding the different types of red flags. In this webinar, we will discuss the background of AML and also the types of red flags you may encounter during your day to day roles.Identifying red flags should be part of everyone’s education. Especially in a financial services industry where crime is rampant due to AML related activities.
We will explore red flags and discuss the background for those who are not familiar with the topic:
- What is AML
- The types of red flags that may arise
- Reporting Process
- Escalation protocols
- Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
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If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
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