Elevate Your Skills
Virtual Workshop on Red Flags in Anti-Money Laundering (AML)
Professional Training Programs
Overview
Fintelekt Advisory Services and the Asian Bankers Association will jointly organise a comprehensive virtual workshop on Red Flags in AML.
The world of AML is complex with a lot of different moving components. For AML staff, it is vital not only to understand the importance of red flags and techniques to apply them, but also the impact that they have on roles and responsibilities within the financial institution. Understanding when red flags occur and how they are investigated properly, could mean the difference between incurring regulatory enforcement and doing the right thing for your institution.
In this instructor-led live virtual workshop (delivered via Zoom), the trainer will discuss the background of AML and changing regulatory expectations and the types of red flags that staff may encounter during day-to-day roles while providing real-life examples and case studies.
Who Should Participate?
The programme is relevant for staff from the AML Compliance, Regulatory Compliance, Financial Crime, Audit, Legal, Strategy, and Corporate Governance teams
Workshop Coverage
- Trends and understanding of the current AML environment
- The types of red flags that may arise and their impact on the organisation
- Regulatory implications for not identifying red flags
- Looking ahead to challenges and risks in 2024
- Understand the significance of red flags and their impact on roles and responsibilities
- Effective application of red flag techniques
- Understand the crucial role of investigating red flags and the potential consequences
- Real-life application through examples and case studies
Workshop Trainer
Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. He has previously worked in the Head of Compliance Training function for Macquarie Group, UBS, JPMorgan Chase, Bank of China, and GRC Solutions. Justin also runs his own Compliance Training company focusing on US & International regulations.
Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function. He also serves as an advisor for the Global Compliance Institute (GCI) and instructs at the Barret School of Business and various compliance training providers.
Registration
Participation Fees: USD 50 per person (includes access to recording and Certificate of Completion)
Please click on the link below to pay online via credit/debit card and register for this workshop.
ABA members can avail two free registrations per institution for this workshop. To get nominated under the free registration, please contact the local ABA liaison at your institution.