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AML Training on Red Flags

instructor
By: Justin Muscolino
Recorded Session
Duration
60 Minutes
Training Level
Intermediate to Advanced

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This webinar is on hold for future date. If you are interested in this webinar,
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Webinar Details

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.

SPEAKER PROFILE

instructor

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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