Best Practices for Successful Prosecutions from Case Initiation to Trial

Recorded
Online
2 ACAMS Credits

Learning Objectives

Addressing the steps to build a solid chain of custody for evidence, documents, and records

Identifying, assessing, and preparing established victims, witnesses, and cooperating defendants for grand jury and trial proceedings

Understanding perspectives and identifying potential holes and counterarguments in your investigation from both a prosecutor's and a defendant's perspective

Pricing

Prices are subject to local tax.

 

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$245.00

Non-Members

$445.00
Who Should Attend?

Investigators
Law Enforcement
Regulators

Topics

Financial Crime
Law Enforcement Relationships

Skill Area

Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry

Lawyers/Trust

Region

Global

Level

Basic
Intermediate