AML/CTF Staff Training — Red Flags, Reporting & the Hard Situations Webinar - July 2026 (1 Hour of CPD) 7.5 Hours CPD Professional Behaviour

Professional Behaviour

It used to be very simple

or an asset

Mutual wills

the masterclass will cover:

AML/CTF Staff Training — Red Flags, Reporting & the Hard Situations Webinar - July 2026 (1 Hour of CPD) 7.5 Hours CPD Professional BehaviourMost AML training tells you what the legislation says. This webinar shows your team what to do when something doesn't feel right. This Webinar Covered: What a red flag actually looks like in practice How to escalate internally The tipping off rule the one you cannot get wrong Suspicious Matter Reports in plain English Difficult client situations live worked examples Record keeping as a daily habit Your firm's AML CTF program what it means for you