Information Sharing – Leveraging The 314(b) Mechanism to Improve Your Investigations

Recorded
Online
2 ACAMS Credits

Learning Objectives

What to consider when requesting additional information on customers or transactions

Providing practical considerations on alerting other participating financial institutions

Examining how to shed more light on complex typologies without losing the story

Pricing

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

245,00 $

Non membres

445,00 $
Who Should Attend?

Law Enforcement
FIU
Transaction Monitoring Specialists

Topics

SAR/STR writings
Transaction monitoring

Skill Area

Investigations and Suspicious Activity

Industry/Sector

Financial Institutions

Region

United States

Level

Intermediate