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

Accountants Behaving Badly

Low-risk and high risk arrangements

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