AML Training on Red Flags: July 2022
Join Justin Muscolino, seasoned compliance training professional, as we discuss AML basics, red flags that may arise, reporting processes, escalation protocols, and more!
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.
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. Join Justin Muscolino, seasoned compliance training professional, as we discuss:
- AML basics: an intro to AML
- The types of red flags that may arise
- Reporting processes
- Escalation protocols
- and more!
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.
CBANC Complaint Policy:
The goal of CBANC Education is to provide quality educational content and excellent service to our users. If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.