Rules of Public-Private AML Engagement: Establishing Strong Processes for Jointly Fighting Financial Crime

Februar 16, 2023
12:00PM - 2:00PM ET
Online
2 ACAMS-Credits
Private chapter member price
9.999.995,00 $

Learning Objectives

Establishing strong procedures and processes to effectively address law enforcement requests and properly address keep open letters

Building robust internal processes to ensure criminal subpoenas are addressed timely and provide a mechanism to ensure SAR supporting documentation is included

Detailing best practices for law enforcement engagement and public-private partnerships to enhance information sharing effectiveness that meets all legal obligations

Pricing*

Die Preise verstehen sich zuzüglich lokaler Steuern.

 

ACAMS-Mitglieder

245,00 $

Nicht-Mitglieder

445,00 $

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Who Should Attend?

BSA/AML Officers
FIU
Investigators
Law Enforcement
Risk Manager

Topics

AML Overall
Chief AML Role and Responsibility
Financial Compliance Controls (FCC)
Financial Crime
Financial Intelligence Unit (FIU)

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Governance and Oversight
FinTechs

Industries

CPA/Accounting
Financial Institutions
MSB
Private Banking

Region

Global

Level

Intermediate
Advanced