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

2 ACAMS Credits
Private chapter member price


Prices are subject to local taxes

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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


Who Should Attend?

Audit, BSA / AML Officers, Investigators, Law Enforcement, Regulators, Risk Managers


Asia, Asia/ South East, Asia/ North, Asia Pacific, Australasia, Correspondent Banking, Insurance, Financial Institutions, Private Banking, Securities