

Understanding the Different Perspectives of Bank and Law Enforcement Investigators

2
ACAMS Credits
Overview
In this webinar, investigators from law enforcement agencies and private-sector financial institutions compare and contrast their investigative approaches, sharing perspectives that broaden understanding and strengthen their joint fight against financial crime. Law Enforcement professionals will discuss vital financial information and data needed to support a case investigation. Private-sector experts will share best practices for crafting a SAR narrative that is of optimal benefit to Law Enforcement while meeting regulatory expectations.
Learning Objectives
Mapping the similarities, differences, and perspectives of financial crime investigations for Law Enforcement and Financial Institutions
Outlining critical financial information to be saved as SAR/STR supporting documentation and serve to support investigators preparing ML cases for trial
Crafting a SAR/STR financial crime narrative that addresses the perspectives of law enforcement, includes highly useful information and meets regulatory requirements
Pricing*
Enterprise & Premium Webinar Subscribers
ACAMS Members
Non-Members
BSA/AML Officers
FIU
Investigators
Law Enforcement
Regulators
AML Overall
Financial Crime
Law Enforcement Relationships
SAR/STR Writings
Transaction Monitoring
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Correspondent Banking
Credit Union
Financial Institutions
FinTech
MSB
Global
United States
Intermediate
Advanced