AML Training on Red Flags: February 2023
When it comes to AML, there are many different components. For staff, it is not only important to know how the rules impact their role, but to also understand the different types of red flags. In this webinar, we will discuss the background of AML, as well as the types of red flags you may encounter during your day-to-day activities. (Rec. 2/2/23)
Recorded: February 2nd, 2023
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 and keep up to date on current regulations. In this webinar, we will discuss the background of AML, recent changes and also the types of red flags you may encounter during your day to day roles.
Due to an evolving climate with AML regulations, you need to stay abreast of changes and the impact it has to you. Especially in a financial services industry where crime is rampant due to AML related activities. We will explore the recent changes, red flags and discuss the background for those who are not familiar with the topic.
Intended Audience: Financial Professionals interested in AML/BSA compliance
- Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
Refund Policy:
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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