Masterclass: Overcoming Language Barriers in Financial Crime Investigations

Diciembre 1, 2022
1:00PM - 2:00PM ET
Conectado
1 ACAMS Credit

Learning Objectives

Understanding the differences between translation, transliteration, and trade names to ensure the data is comprehensive and accurate

Developing best practices for “reading” corporate documents in unfamiliar languages, including the uses and limitations of Google Translate

Learning how to derive the original language name of a person or company from its English name, allowing for more effective financial crime investigations

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Sponsor

Who Should Attend?

BSA/AML Officers
Investigators
KYC/Onboarding
Regulators
Risk Manager

Topics

AML Overall
Financial Crime
Financial Intelligence Unit (FIU)
KYC CDD
Risk Assessment

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Auditing and Assurance
Compliance Technology

Industries

Correspondent Banking
Financial Institutions
FIS
FinTech
Private Banking

Region

Global

Level

Basic
Intermediate
Advanced