AML Investigations and the Effective Use of Open Source Intelligence (OSINT)

Recorded
Online
1 ACAMS Credit
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Learning Objectives

Discussing the tools and techniques available for an AML investigation to be undertaken by Financial Institutions (FIs) and Designated Non-Financial Businesses and Professions (DNFBPs).

Examining how financial crime professionals can effectively use Open Source Intelligence (OSINT)

Integrating best practices on conducting good AML investigations by FIs and DNFBPs

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Who Should Attend?

Audit
BSA/AML Officers
DNFBPs Professionals
FIU
Investigators
KYC/Onboarding
Law Enforcement
Regulators
Risk Manager

Topics

AML Overall
Financial Compliance Controls (FCC)
Financial Crime (fraud)
Financial Intelligence Unit (FIU)
Fraud
KYC CDD
Politically Exposed Persons (PEPs)
Retail / Consumer Banking
SAR/STR Writings
Tax Crime
TBML
Transaction Monitoring
Ultimate Beneficial Ownership (UBO)
Wealth Management
Wholesale Banking

Skill Areas

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

Industry/Sector

Correspondent Banking
CPA/Accounting
Financial Institutions
FIS
Insurance
Lawyers/Trust
MSB
Private Banking
Real Estate
Securities

Regions

Asia
Asia/South East
Asia/North
Asia/Pacific
Australasia
Europe

Level

Basic
Intermediate