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

Recorded
Online
2 ACAMS Credits

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

Prix soumis aux taxes locales

 

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

245,00 $

Non membres

445,00 $

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