Description

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.

Areas Covered:-

• Intro to AML
• The types of red flags that may arise
• Reporting Process
• Escalation protocols
• Regulatory implications

Why Should You Attend?

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.

Who Should Attend?

• Compliance
• Legal
• IT