Masterclass in AML/CFT (1) – Conducting AML Investigations: From Alert to the Decision to File The STR/SAR

May 27, 2021
10:00AM - 12:00PM HKT
Online
2 ACAMS Credits

Pricing*

Prices are subject to local taxes

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.

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

Learning Objectives

Discussing the technics available to AML Compliance to perform a holistic monitoring of alerts

Deploying the various technics in AML Compliance’s Investigations of alerts escalated for further review

Discussing the factors in determining whether a STR is warranted following the completion of the AML Investigation