{"product_id":"aml-training-and-red-flags-copy","title":"AML: Training and Red Flags","description":"\u003cdiv\u003e\n\u003cp\u003e\u003cspan data-olk-copy-source=\"MessageBody\"\u003eThis webinar provides an in-depth look at Anti-Money Laundering (AML) best practices, focusing on identifying and investigating red flags. It covers the stages of money laundering and the current regulatory environment. The presentation also highlights the importance of an effective AML compliance program and the severe implications of failing to identify suspicious activity.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cspan data-olk-copy-source=\"MessageBody\"\u003e\u003cmeta charset=\"utf-8\"\u003e \u003ca href=\"https:\/\/www.bankershub.com\/products\/certification-bsa-aml-professional-copy\"\u003eInterested in all things AML and BSA? Check out our BSA\/ AML Professional Certification and get 10 courses for only $795!\u003c\/a\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp\u003e\u003cb\u003e\u003cspan\u003eLearning Objectives\u003c\/span\u003e\u003c\/b\u003e\u003cspan\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp\u003e\u003cspan\u003eAfter completing this webinar, learners should be able to:\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003eUnderstand the key stages of money laundering\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003eRecognize and investigate AML red flags\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003eComprehend the current challenges in the AML environment\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e*This program does NOT qualify, nor meet the National Standard for NASBA accreditation. \u003c\/p\u003e\n\u003c\/div\u003e","brand":"BankersHub","offers":[{"title":"Default Title","offer_id":46292520796335,"sku":"ODC1118251","price":299.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0646\/2894\/9167\/files\/AMLTraining.jpg?v=1761774744","url":"https:\/\/www.bankershub.com\/products\/aml-training-and-red-flags-copy","provider":"BankersHub","version":"1.0","type":"link"}