Cross-Border Complexities: Investigating Transnational Crime Organizations Within a Global FI

En Línea
2 ACAMS Credits
Private chapter member price

Learning Objectives

Utilizing intelligence-led investigative methods such as data analytics and beneficial owner verification to flag and resolve alerts indicating potential TCO money laundering activity

Reviewing critical steps of the investigative process such as collection and protection, communicating with law enforcement and internal stakeholders and substantiating evidence

Formalizing SAR processes such authorizing filing decisions, assembling relevant data and constructing concise yet comprehensive narratives of optimal value to law enforcement


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Who Should Attend?

BSA/AML Officers
Law Enforcement


AML Overall
SAR/STR writings
General Data Protection Regulation (GDPR)
Ultimate Beneficial Ownership (UBO)

Industry / Sector

Financial Institutions


Asia/South East