2021 - Money Laundering and Terrorist Financing: Identifying Red Flags

OVERVIEW
The webinar will cover potential Red flags in Money Movements and Customer Due diligence in addition to Money Laundering red flags. Identifying red flags and understanding client’s behaviors is an effective way of detecting unusual activities used by fraudsters, money launderers and other organized crime networks. Having an awareness of the surrounding risks that come from the nature of activities of a client base is an identified need in recognizing red flags. Case studies will be reviewed and the lessons that can be learned by walking through fictitious scenarios to assist in complying with obligations under BSA/AML requirements.
WHY SHOULD YOU ATTEND?
Attending this training is designed to raise awareness of money laundering, how to recognize it and assist in increasing AML knowledge and skills to identify ML/FT red flags.
AREA COVERED
What is Money Laundering Red Flags?
Recognizing Suspicious Behaviours
Potential Red Flags in Customer Due Diligence
Potential Red Flags in Money Movements
Potential Red Flags in Insurance Products
Other potential Red Flags
What are the risks and potential threats that may be faced in various situations?
Red flags case studies
LEARNING OBJECTIVES
AML Fundamentals
AML Red Flags
AML Screening
AML Monitoring
Risk Management
Enhanced Due Diligence Factors
WHO WILL BENEFIT?
Junior BSA Analysts
BSA Analysts
Compliance Analyst I and II
BSA/KYC Analyst
FIU/AML Compliance Analyst
Anti Money Laundering Investigator
AML/Fraud Financial Investigator
KYC/AML Compliance Analyst
Fraud Investigator
AML Analyst
AML Investigator
AML Compliance Analyst
SPEAKER PROFILE
instructor
LaShonda E McMorris is a Compliance professional with 16 years of experience in BSA/AML Compliance, Money Laundering and Terrorist Financing space and am currently an BSA/AML Compliance Consultant. Previous work experience includes Consulting for Large Financial Institutions, Global Money Services Business, Large Insurance Company and Futures Company.
For more detail, please click on this below link:
https://bit.ly/3FkubtZ
Email: info-AT-247compliance.us
Tel: +1-661-336-9555
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