Masterclass: Conducting Complex Investigations

October 10, 2024
12:00PM - 2:00PM ET
5:00PM - 7:00PM BST
Online
2 ACAMS Credits
Learning Objectives

Explaining how to set up the proper internal framework for a successful complex investigation

Describing the roles of the investigator and other stakeholders involved, with a focus on collaboration as well as possible challenges and limitations

Demonstrating the potential of technology, such as big data, for streamlining complex investigations

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$245.00

Non-Members

$445.00
Who Should Attend?

ABC Professionals
AFC Professionals
Anti-Fraud Professionals
Investigators

Topics

Intelligence/Research
Law Enforcement Investigations
Technology Innovation

Skill Areas

AFC Technology
AML
Anti-Bribery & Corruption
Investigations and Suspicious Activity

Industry

All Industries

Region

Global

Level

Intermediate