AFC in Practice: Automating Investigations and SAR filings

November 21, 2024
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
JETZT REGISTRIEREN
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2

ACAMS Credits

Overview

This AFC in Practice will discuss automating investigations and SAR filings. Our expert panel will share strategies for automation, how to remain effective while being more efficient through automation, and potential challenges in automating these processes. This session will include a live Q&A.

Learning Objectives

Learning about ways institutions are beginning to automate investigations and SAR filings to be more efficient

Understanding what you need to do as part of the automation process to remain effective while being more efficient

Learn about potential challenges in automating these processes

Pricing

Prices are subject to local tax.

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

245,00 $

Nicht-Mitglieder

445,00 $
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
FinTech and Innovation Specialists
Investigators
Sanctions

Topics

FinTech
Regtech
Technology Innovation
Transaction Monitoring

Skill Areas

AML
Investigations and Suspicious Activity
Quality Control
Screening

Industry

All Industries

Region

Global

Level

Intermediate