AML in Practice: A Tutorial for Law Enforcement on How Banks Fight Financial Crime

1 ACAMS Credit

Learning Objectives

Reviewing the three lines of defense and their roles within financial institutions and external partners including law enforcement

Analysing how a risk-based approach and other controls impact AML/AFC oversight in areas such as client onboarding, ongoing monitoring and customer lifecycle management

Understanding how banks engage with law enforcement through external reporting and how they deal with a law enforcement request

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Who Should Attend?

Law Enforcement


Financial Institutions, Europe