Follow the Money - Enhancing Tracing and Investigative Techniques by using BSA and Financial Data

Recorded
Online
1 ACAMS Credit

Learning Objectives

Understanding how BSA and financial data assist asset tracing

Introducing investigative and tracing techniques specifically for financial institutions and FinTechs

Identifying best practices to conduct effective investigations

Pricing

Prices subject to local taxes.

Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

$ 185,00

Não membros

$ 335,00

Sponsor

Who Should Attend?

Law Enforcement

Topics

Law Enforcement Investigations

Skill Area

Law Enforcement/Government Investigation Skills

Industry

Law Enforcement

Region

United States

Level

Intermediate