This webinar explores the latest methods criminals use to disguise illicit funds, examines high-risk business sectors, countries, and other indicators, and equips you to identify key red flags.
Content
This one-hour webinar will explore the latest methods criminals use to disguise illicit funds and equip you to recognise key red flags. The webinar will also address high risk business sectors, countries, and other indicators to ensure you are able to accurately apply a risk-based approach to your clients. You can stay ahead of the curve by learning about emerging money laundering risks; this informative session will ensure you play a vital role in contributing to a safer financial system.
The webinar will cover:
Duration
1 hour (1 non-verifiable CPD unit)
Speaker
David Potts
David is Director of Policy & Regulation at the AIA and is responsible for maintaining the professional body’s international recognition and regulatory strategies.
David works with regulatory bodies across the world to ensure AIA members meet the appropriate standards of competence and professionalism.
David is a Professional Member of the International Compliance Association.
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£30.00 | AIA members
£60.00 | Non - members