AML Training on Red Flags

Duration 60 Mins
Level Basic & Intermediate
Webinar ID IQW20K1122

  • What is AML
  • The types of red flags that may arise
  • The 3 phases of money laundering
  • Reporting Process
  • Escalation protocols

Overview of the webinar

Money laundering is a process that takes illegally obtained money and puts it through a cycle of transactions or events, which makes the money appear to be from legitimate sources and untraceable to its illegitimate source. It is really important to understand the red flags that occur throughout the cycle. During this webinar, we will discuss the cycle and the associated red flags.

Who should attend?

  • Compliance Position
  • Risk Position
  • Operations Position

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 understanding 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.

Faculty - Mr. Justin Muscolino

Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. 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 JPMorgan Chase’s Compliance Training Manager.Justin 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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