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.
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.
LEARNING OBJECTIVES
- Intro to AML
- The types of red flags that may arise
- Reporting Process
- Escalation protocols
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, or 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 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.
- Intro to AML
- The types of red flags that may arise
- Reporting Process
- Escalation protocols
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, or branch staff.
