Internal AML Investigations: A Step by Step Approach and Case Management Skills (Audio/Visual CD-ROM)
Before any financial institution is able to "follow the money" and probe suspicious activity in their transactions, they must have a protocol established that outlines internal investigative procedures. This web seminar has two essential parts: The first part of the web seminar is a step by step approach in how to establish proper internal investigative procedures. The second part will demonstrate the proper case management skills that are required to put investigative procedures in action - and "follow the money!" Here, seasoned experts teach you exactly what you must do when the government knocks on your door or when you detect something suspicious internally. A must-see for all AML compliance officers.
The Experts:
Garry Clement, CAMS
Chief of Police, Royal Canadian Mounted Police (RCMP). Chief Clement is an anti-money laundering investigator, and undercover operator and manager of the Royal Canadian Mounted Police. Chief Clement is recognized as an international authority on money laundering and has served as a trainer and expert witness in many court cases.
John Pyrik, CAMS
Consultant. Mr. Pyrik has worked as an intelligence officer for CSIS, a securities investigator for the B.C. Securities Commission, and a money laundering analyst for FINTRAC. He is considered a Subject Matter Expert on the Internet by the RCMP and has taught an online course, “Internet for Investigations” for six years. He also works as a consultant to financial institutions and government agencies on the collection and exploitation of open source intelligence (OSINT).
Recorded: August 4, 2005Return Policy.
CD-ROMs are non-refundable after purchase. Replacement only if CD-ROM is returned.
