AML Training on Red Flags
Duration : 60 Minutes
Justin Muscolino,
Justin Muscolino 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 tra Read more
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 om 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
Due to an evolving climate with AML regulations, you need 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. We will explore the recent changes, red flags and discuss the background for those who are not familiar with the topic.
Course Objectives:
• Intro to AML
• Recent changes in legislation
• Looking ahead
• The types of red flags that may arise
• Regulatory implications
Course Outline:
• Overview and background
• Nacha Operating rules
• Process and procedures
• Future changes
• Regulatory implications
• Q&A
What You Get:
• Training Materials
• Live Q&A Session with our Expert
• Participation Certificate
• Access to Signup Community (Optional)
• Reward Points
Who Will Benefit:
The following professionals from the Medical Device industry will benefit from this training:
• Compliance
• Legal
• Risk Management
• Operations
• Technology
Please reach us at 1-888-844-8963 for any further assistance or if you wish to register
100% MONEY BACK GUARANTEED
Refund / Cancellation policyGet In Touch
Similar Trainings
BSA Reporting Requirements
LIVE : Scheduled on
09-January-2025 :03:00 PM EST
|
