Detection by Data: How SARs Can Reveal Trends and New Money Laundering Threats

Recorded
Online
2 Créditos ACAMS
REGISTER NOW
Light Background

2

Créditos ACAMS

Overview

Suspicious activity data provides information on criminal tactics, aids in the UK's understanding of crime and offers guidance for initiatives to lessen the effects of crime. Our expert panel reviews suspicious activity data and financial intelligence unit publications to discuss how they can help financial crimefighters.

Learning Objectives

Reviewing current and historical suspicious activity information for trends and patterns

Assessing emergent threats and techniques to launder money

Summarizing the AFC hotspots across jurisdictions and industries to identify challenges

Pricing

Los precios está sujetos a impuestos locales

 

Suscriptores a webinarios Enterprise y Premium incluidos

Incluido

Miembros de ACAMS

$245.00

No Miembros

$445.00

Moderator

Cameron Field
Cameron Field, CAMS
Vice President
VIDOCQ

Speakers

Nikhil Gandesha
Nikhil Gandesha
Director, Financial Crime Compliance
Sionic

Peter-Stephan Kertesz
Peter-Stephan Kertesz
Director AML Legal Advisory and Enforcement
Deutsche Bank

Sponsor

Who Should Attend?

AFC Professionals
BSA/AML Officers
FIU
KYC/Onboarding
Thinktank and Policy Professionals

Topics

AML Overall
Chief AML Role and Responsibility
Financial Compliance Controls (FCC)
Financial Intelligence Unit (FIU)
Intelligence/Research

Skill Areas

Compliance Technology
Governance and Oversight
Predicate Crimes and Typologies

Industry

All Industries

Region

Global

Level

Basic