AFC in Practice: Law Enforcement Engagement with Financial Institutions

Recorded
Online
2 ACAMS Credits
Learning Objectives

Identify the elements of a good formal request for information and how financial institutions can effectively respond

Identify ways to collaborate beyond the formal request process to assist law enforcement in their investigations and financial institutions in identifying and mitigating risk

Learn about ways to engage in public-private partnership initiatives

Pricing

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

245,00 $

Nicht-Mitglieder

445,00 $
Who Should Attend?

Anti-Fraud Professionals
FIU
Investigators

Topics

Financial Intelligence Unit (FIU)
Law Enforcement Investigations
Law Enforcement Relationships
Technology Innovation

Skill Areas

AML
Governance and Oversight
Law Enforcement / Government Investigation Skills

Industries

All Industries
Public Sector – Law Enforcement

Region

Global

Level

Intermediate