Learn how to conduct investigations more effectively
Financial criminals are becoming increasingly innovative to evade detection. Businesses exposed to their tactics need investigators who can join the dots, use reliable data sources, and utilize new technologies to protect their institutions.
From developing an investigative mindset and analyzing multiple information sources, to presenting and implementing learnings from your findings, this course will help you lead complex financial crime investigations from start to finish.
Pricing
Prices are subject to local taxes
ACAMS Members
$595.00
Non-Members
$795.00
