AML training on Red Flags: Oct 2020

October 15 2020 18:00 - 19:00 UTC

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.

Join us as Justin reviews the following:

  • What is AML?
  • The 3 phases of money laundering
  • Preventing Money Laundering
  • Red Flags to Look out for

CPE Information:

  • Prerequisites: N/A • Advanced Preparations: N/A
  • Course Level: Basic • Group Internet Based Training

CBANC Network is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.

  • BSA/AML
  • Compliance
    • Red Flags
RESOURCES
  • AML Training on Red Flags.pdf
    Attendees Only
SPEAKERS
VIDEO REPLAYS

Purchase this webinar to access it on demand.

SUGGESTED WEBINARS
SUGGESTED DISCUSSIONS
SUGGESTED VIDEOS
SUGGESTED DOCUMENTS