Various regulated entities including FIs, MSBs, FinTech and crypto firms submit suspicious activity reports to law enforcement. These are the starting point for law enforcement investigations. In this webinar, we discuss asset tracing techniques using BSA and financial data and the best practices to conduct effective investigations.
Learning Objectives
Understanding how BSA and financial data assist asset tracing
Introducing investigative and tracing techniques specifically for financial institutions and FinTechs
Identifying best practices to conduct effective investigations