AML/CTF Staff Training — Red Flags, Reporting & the Hard Situations Webinar - July 2026 (1 Hour of CPD) 7.5 Hours CPD What Is The Best Structure

What Is The Best Structure For Clients

Professional Behaviour

Using your main residence to produce income

How to restructure when it is all wrong

Mutual wills

AML/CTF Staff Training — Red Flags, Reporting & the Hard Situations Webinar - July 2026 (1 Hour of CPD) 7.5 Hours CPD What Is The Best StructureMost 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