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

Most 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
• Completing and maintaining your training record
• And much more...