Best Practices and Practical Tips for Conducting Complex Financial Crime Investigations

Recorded
Conectado
2 ACAMS Credits

Learning Objectives

Outlining the roles of investigator such as responsibility for collaborating with stakeholders and staying current on required skills and resources such as forensic tools

Detailing investigation management protocols such as analyzing, assigning workflows/deadlines, reporting findings and recommending further actions if needed

Integrating effective investigative policies into existing controls with initiatives such as staff training and senior management buy-in to bolster culture of compliance

Pricing*

Los precios está sujetos a impuestos locales

 

Miembros de ACAMS

US$245.00

No Miembros

US$445.00

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Who Should Attend?

BSA/AML Officers
DNFBPs Professionals
FIU
Investigators
Law Enforcement

Topics

Anti-Bribery / Corruption (ABC)
Financial Intelligence Unit (FIU)
Politically Exposed Persons (PEPs)
Ultimate Beneficial Ownership (UBO)

Skill Areas

Investigations and Suspicious Activity
Governance and Oversight

Industry

Correspondent Banking
Financial Institutions
FinTech
Lawyers/Trust
Private Banking

Region

Global

Level

Intermediate