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Dive into the heart of financial integrity with our "Red Flags and High-Risk AML Transactions" webinar. Scheduled every six weeks on Tuesdays between 10:00 a.m. and 12:00 p.m. Central Time, this CPE event is a beacon for those in the financial sector who are committed to upholding the highest standards of compliance and vigilance. For teams seeking a tailored experience, private sessions can be arranged to fit your group’s unique schedule, ensuring that this crucial knowledge is accessible to all who need it.


Event Overview:


In a world where financial transactions are as vast as the ocean, the threat of money laundering looms like a hidden reef, ready to compromise the integrity of your institution. Our webinar serves as a lighthouse, guiding you through the murky waters of Anti-Money Laundering (AML) compliance with clarity and confidence. Over the course of two hours, we'll embark on a journey together, exploring the landscape of money laundering and its implications for financial institutions.


Why This Matters:


Understanding the signs of high-risk AML transactions isn't just about compliance; it's about protecting the very fabric of the financial system. This webinar offers a deep dive into recognizing and responding to the red flags indicative of money laundering, from structuring and micro-structuring to cuckoo smurfing and beyond. With a focus on communication strategies with your BSA officer and a comprehensive understanding of money launderers' tactics, this event empowers you to stand as a guardian of financial integrity.


Learning Objectives:

  • Grasp the Essence and Evolution: Unlock the history and concept of money laundering, appreciating its impact on the global financial system.
  • Spot the Warning Signs: Learn to identify key red flags related to structuring, identity theft, and other sophisticated laundering techniques.
  • Protect Your Institution: Understand the consequences of overlooking money laundering activities and how they can affect your financial institution.
  • Communicate with Confidence: Master the art of liaising effectively with your BSA officer, ensuring a robust defense against potential threats.
  • Navigate Compliance with Ease: Familiarize yourself with essential regulations, from KYC requirements to CTRs and SARs, and embrace new customer due diligence measures.


Key Issues on the Agenda:


Our comprehensive anti-money laundering agenda addresses everything from the foundational elements of the Bank Secrecy Act and USA PATRIOT Act requirements to the latest in compliance technology and strategies. By examining current issues, the overlap between anti-money laundering and fraud, and the challenges of adapting to perpetrators' evolving tactics, we ensure you're equipped to tackle the false positive dilemma with intelligence and efficiency.


Why Join Us?


This webinar isn't just an event; it's a commitment to excellence in the fight against money laundering. By participating, you're not only earning 2 CPE credits but also joining a community dedicated to fostering a safer, more transparent financial environment. Whether you're new to the field or looking to refresh your knowledge, our basic program level ensures an inclusive experience that leaves no one behind.


Your Guides on This Journey:


Led by seasoned professionals in the field of anti-money laundering compliance, our webinar promises insights born from experience and a genuine passion for safeguarding the financial system. Our experts bring real-world examples, cutting-edge strategies, and a warm, engaging approach to learning, making complex regulations accessible to all.


Join the Vanguard of Financial Integrity:


Prepare to chart a course through the complexities of AML compliance with "Red Flags and High-Risk AML Transactions." Register now and anchor your place at the forefront of financial security. Together, let's turn the tide against money laundering and navigate towards a future of unwavering trust and transparency in the financial sector.

Red Flags and High Risk AML Transactions

  • Offered every six weeks on Tuesdays at 10:00 a.m. to 12:00 p.m. Central Time in two CPE-Credit event.

    We can schedule private events on your timetable for two or more attendees.

    NASBA Program Disclosures

    Program Level of Understanding: Basic
    Prerequisites: None
    Advance Preparation: None
    Delivery Format: Group Internet Based
    NASBA Field(s) of Study: Auditing
    CPE Credits: 2, based on 50 minutes of instruction per hour

In the event you haven't seen an email from confirming your registration land in your inbox, there's a chance it might have taken a little detour into your spam, junk, or quarantine folder. If you could take a moment to peek in there and kindly mark it as "not spam" or “not junk,” that would be fantastic. On the off chance that your firewall is being a bit overprotective and preventing the email from even reaching your spam folder, please don’t hesitate to give me a ring at 479-200-4373. I’m here to ensure everything’s set straight for you.

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