Utilizing Forensic Accounting to Identify Fraud and Money Laundering Typologies and Strengthen AFC Controls

August 3, 2022
12:00PM - 2:00PM ET
Online
2 ACAMS Credits

Learning Objectives

Addressing the differences between AML, fraud, and forensic accounting Investigations and steps in building and executing a forensic accounting investigation

Understanding the basics of horizontal and vertical analysis of balance sheet, income statements and bank statements

Incorporating forensic accounting tools to strengthen your program, including high-risk client reviews and suspicious activity investigations

Pricing*

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.

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Who Should Attend?

BSA/AML Officers
Investigators
Regulators
Risk Manager

Topics

AML Overall
Financial Crime
Fraud
KYC CDD
SAR/STR Writings

Skill Areas

Predicate Crimes and Typologies
Investigations and Suspicious Activity
Governance and Oversight
Compliance Technology

Industry/Sector

CPA/Accounting
Credit Union
Financial Institutions
FIS
MSB

Region

Global

Level

Basic
Intermediate