Due to an evolving climate with AML regulations, you need to stay abreast of changes and the impact it has on you. Especially in a financial services industry where crime is rampant due to AML-related activities. We will explore the recent changes, and red flags and discuss the background for those who are not familiar with the topic.
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 and keep up to date on current regulations. In this webinar, we will discuss the background of AML, recent changes, and also the types of red flags you may encounter during your day-to-day roles.
LEARNING OBJECTIVES
- Intro to AML
- Recent changes in legislation
- Looking ahead
- The types of red flags that may arise
- Regulatory implications
WHO WILL BENEFIT?
Anyone who works within the following areas of a bank:
- Consumer Compliance
- Regulatory Affairs
- Project Management Office (PMO)
- Related Risk Functions
- Operational Support for Consumer Banking
- Customer-facing
- Branch Staff
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 and keep up to date on current regulations. In this webinar, we will discuss the background of AML, recent changes, and also the types of red flags you may encounter during your day-to-day roles.
- Intro to AML
- Recent changes in legislation
- Looking ahead
- The types of red flags that may arise
- Regulatory implications
Anyone who works within the following areas of a bank:
- Consumer Compliance
- Regulatory Affairs
- Project Management Office (PMO)
- Related Risk Functions
- Operational Support for Consumer Banking
- Customer-facing
- Branch Staff
Speaker Profile
Justin Muscolino Justin brings over 20 years of wide-ranging experience in compliance, training, and regulation in the financial services sector. Most recently, he served as Head of Compliance Training at Bank of China, where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously, he served as Macquarie Group’s Head of Americas Compliance Training and J.P. Morgan Chase’s compliance training manager. He also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.
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