AFC in Practice: Law Enforcement Engagement with Financial Institutions

juillet 2, 2024
12:00PM - 2:00PM ET
5:00PM - 7:00PM BST
Online
2 ACAMS Credits
INSCRIVEZ-VOUS MAINTENANT
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2

ACAMS Credits

Overview

This AFC in Practice session will explain how law enforcement and financial institutions can work better together. Our expert panel will discuss how to engage through the formal legal process (subpoenas, seizure warrants, etc.) as well as how to make the most of less-formal engagement and public-private partnerships. This session will also feature a live Q&A.

Learning Objectives

Identify the elements of a good formal request for information and how financial institutions can effectively respond

Identify ways to collaborate beyond the formal request process to assist law enforcement in their investigations and financial institutions in identifying and mitigating risk

Learn about ways to engage in public-private partnership initiatives

Pricing

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

245,00 $

Non membres

445,00 $
Who Should Attend?

Anti-Fraud Professionals
FIU
Investigators

Topics

Financial Intelligence Unit (FIU)
Law Enforcement Investigations
Law Enforcement Relationships
Technology Innovation

Skill Areas

AML
Governance and Oversight
Law Enforcement / Government Investigation Skills

Industry

All Industries

Region

Global

Level

Intermediate