Overview
Law Enforcement Series #3/4
Various regulated entities including FIs, MSBs, FinTech and crypto firms submit suspicious activity reports to law enforcement. These are the starting point for law enforcement investigations. In this webinar, we discuss asset tracing techniques using BSA and financial data and the best practices to conduct effective investigations.
Learning Objectives
Pricing
Prices subject to local taxes.
包括企业会员和高级网络研讨会订阅者
Included
ACAMS 会员
$185.00
非会员
$335.00
Sponsor
