When it comes to AML, there are a lot of different components we need to understand and identify. Due to an evolving climate with AML regulations, you need to stay abreast of changes and the impact it has to you.. Especially in a financial services industry where crime is rampant due to AML related activities. For Compliance staff, we need to take our understanding of the regulations and use them to help a financial institution to feel safe. What am I talking about? Identifying and resolving red flags that occur on a day-to-day basis. We all need procedures to follow when a red flag occurs. In this webinar, we will discuss red flags in financial crimes, what to do with them and how to resolve them. In addition, we will discuss recent changes in AML and the types of red flags you may encounter during your day-to-day roles.
Date: May 23, 2024
Time: 11:00am-12:00pm EST
Registration: Registration is per-participant
Agenda:
- Intro to Red Flags in Financial Crimes
- Recent changes in legislation
- Red flag steps to follow
- The types of red flags that may arise
- Regulatory implications
Audience: Anyone in an AML function or works with this function.
Related Topics
Instructor
Justin Muscolino
Justin brings over 20 years of wide-ranging experience in compliance, training and regulation in the banking sector. Previously he served as Bank of China’s Head of Compliance Training, Macquarie Gr... read more.