AML Training on Red Flags: June 2021
During this webinar, presenter Justin Muscolino, Tweezzle, will discuss the cycle and the associated red flags. (Rec. 6/24/21)
Recorded: June 24, 2021
Money laundering is a process that takes illegally obtained money and puts it through a cycle of transactions or events, which makes the money appear to be from legitimate sources and untraceable to its illegitimate source. It is really important to understand the red flags that occur throughout the cycle. During this webinar, presenter Justin Muscolino, Tweezzle, will discuss the cycle and the associated red flags.
Join us as we review the following:
- What is AML?
- The 3 phases of money laundering
- Preventing Money Laundering
- Red Flags to Look out for
- Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
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