We Asked, You Answered: Unraveling 2020 Trends With Leading FinCrime Specialists

1 ACAMS Credit

Learning Objectives

Training analysts to keep up with changes in criminals and technology equipped for the global, collaborative, in-depth and involved scope of a typical investigation

Understanding why half of investigators expressed desire to pursue leads in the dark web but are not able to do so already

Building approaches for enabling safe, secure investigations to eliminate the IT burdens on analysts, distracting them from or hobbling their research


Who Should Attend?

Directors, Financial Crime Analysts, Fraud Investigators, AML Analysts, Research Analysts, Due Diligence Specialists (KYC), AML Surveillance Team, Fraud Operations Team, Financial Intelligence Team (FIU), Regulatory, Compliance and Risk, Mitigation Team (Sanctions Compliance)

Region/ Industry