AFC Trends & Typologies: SAR/STR Trends and Implications for 2025

Recorded
Online
2 ACAMS Credit
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2
ACAMS Credits

Overview

We sit down to review the SAR/STR trends across Europe, to bring to light the emerging typologies and concerns for the AFC community. Our panel of experts examines suspicious activity data and financial intelligence unit publications to give you insights into trends.

Learning Objectives

Examining the current trends and patterns embedded in the 2024 SAR/STR data

Assessing emergent threats and techniques to launder money

Summarizing the AFC hotspots across European jurisdictions and industries to identify challenges

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

Join ACAMS for access

Moderator

William Scott Grob

Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS

Speakers

Arjen Berghouwer Bio Photo

Arjen Berghouwer, CAMS, CGSS, CAMS-FCI
Head FEC Intelligence & Investigations
ING
George Voloshin

George Voloshin, CAMS, CGSS
Global Expert, Anti-Financial Crime
ACAMS
Who Should Attend?

AFC Professionals
Law Enforcement
Risk Manager

Topic

Suspicious Transaction Reports (STRs)

Skill Areas

AML
Cyber-Enabled Crime
Enforcement Actions
Investigations and Suspicious Activity
Risk Assessment

Industries

Brokerage Firm, Securities & Investments
Corporate and Investment Bank
Credit Union
Crypto-Assets Service Provider
Insurance Firm

Region

Europe

Level

Intermediate