AML Training on Red Flags

Justin T. Muscolino
From: Sep 20, 2022 - To: Dec 31, 2022
Recorded Webinar


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 understand 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

Training Options

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