Best Practices and Practical Tips For Conducting Complex Financial Crime Investigations

septembre 22, 2022
12:00PM - 2:00PM ET
En ligne
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


Prix soumis aux taxes locales


Membres de l’ACAMS

245,00 $US

Non membres

445,00 $US

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

Who Should Attend?

BSA/AML Officers
DNFBPs Professionals
Law Enforcement


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


Correspondent Banking
Financial Institutions
Private Banking