Masterclass: Conducting Complex Investigations

Recorded
Online
2 ACAMS Credits
Learning Objectives

Explaining how to set up the proper internal framework for a successful complex investigation

Describing the roles of the investigator and other stakeholders involved, with a focus on collaboration as well as possible challenges and limitations

Demonstrating the potential of technology, such as big data, for streamlining complex investigations

Pricing

Suscriptores a webinarios Enterprise y Premium incluidos

Incluido

Miembros de ACAMS

US$245.00

No Miembros

US$445.00

Moderator

Florence Hui Bio Photo

Florence Hui, CAMS
Senior Manager, AFC Solutions
ACAMS

Speakers

Swapnil Agrawal

Swapnil Agrawal
Regulatory and Compliance Specialist
Innovative Ops
Dan Benisty

Dan Benisty
Head of Compliance Northern Europe
Western Union
Jason A. Frantz, CAMS

Jason Frantz
Vice President Fraud Risk Management
Wright-Patt Credit Union
Who Should Attend?

ABC Professionals
AFC Professionals
Anti-Fraud Professionals
Investigators

Topics

Intelligence/Research
Law Enforcement Investigations
Technology Innovation

Skill Areas

AFC Technology
AML
Anti-Bribery & Corruption
Investigations and Suspicious Activity

Industry

All Industries

Region

Global

Level

Intermediate