Conducting Crypto Investigations and Writing SAR/STRs of Optimal Use to Law Enforcement

September 8, 2022
12:00PM - 2:00PM ET
Online
2 ACAMS Credits

Learning Objectives

Learning how to investigate crypto and prepare and file crypto and FinTech-related SAR/STRs to achieve the maximum impact

Analyzing what information is most useful to law enforcement and prosecutors, to detail key information to include in SAR/STR forms, narratives and supporting documents

Mastering regulatory requirements and expectations and multilateral guidance and also standards available to compliance professionals

Pricing*

ACAMS Members

$245.00

Non-Members

$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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Who Should Attend?

BSA/AML Officers
DNFBPs Professionals
FinTech and Innovation Specialists
Investigators
Law Enforcement

Topics

AML Overall
Financial Crime
Law enforcement Relationships
SAR/STR writings
Virtual Currencies

Who Should Attend?

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
FinTechs

Industries

Correspondent Banking
Credit Union
Financial Institutions
FinTech

Regions

Global
Europe
United States

Levels

Basic
Intermediate
Advanced