Introduction

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, we will discuss the cycle and the associated red flags.

Learning Objectives

  • What is AML
  • The types of red flags that may arise
  • The 3 phases of money laundering
  • Reporting Process
  • Escalation protocols

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 Will Benefit

  • Compliance Position
  • Risk Position
  • Operations Position

ENROLLMENT OPTIONS

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Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance Know More

Mr. Justin Muscolino