AML for Fee Earners - Red Flags that you can't ignore - Inverness
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AML for Fee Earners - Red Flags that you can't ignore - Inverness

AML for Fee Earners - Red Flags that you can't ignore - Inverness

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Drumossie Hotel

Old Perth Road

Inverness, United Kingdom

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AML for Fee Earners - Red Flags that you can't ignore
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You, and as many of your Fee Earners as can be spared, are invited to join us to explore how you can use the image of a Red Flag to help your Fee Earners identify and then deal with the 30+ indicators of high risk activity that LSS Inspectors will check your files for. 

It is obviously not good if the LSS Inspector identifies Red Flags that the Fee Earner has not spotted. Whilst the responsibility for their files rests solely with the Fee Earner, there are serious, and potentially career ending, consequences for the MLRO and others in the firm if Red Flags are missed.

We have found when developing the AML Compliance Solution that adopting the image of a Red Flag to indicate "high risk" works on a number of levels and better protects both the Fee Earner and the firm.  

The LSS, who have endorsed the AML Compliance Solution, have kindly agreed that we can tag this practical session onto the end of their AML Roadshows. All are welcome and it is free CPD.

We would be delighted if you are able to join us and other Fee Earners for what will doubtless be a lively discussion. All sessions will run from 2:45 pm until 4:15 pm.
 
We look forward to meeting you and to introducing you to the concept of using Red Flags to identify and deal with High Risk threats.

Edinburgh - Tuesday 4 October
Apex Waterloo, 23-27 Waterloo Place, Edinburgh EH1 3BH

Inverness - Wednesday 5 October
Drumossie Hotel, Old Perth Road, Inverness IV2 5B

Dundee - Tuesday 11 October
Apex City Quay & Spa Hotel, 1 West Victoria Dock Road, Dundee DD1 3JP

Aberdeen - Wednesday 12 October
Hilton Aberdeen Treetops, 161 Springfield Road, Aberdeen, AB15 7AQ
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Drumossie Hotel

Old Perth Road

Inverness, United Kingdom

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