Modus Operandi of a Criminal Organization: Examining AML/CFT Priorities through Exploration of Real-Life Connected Cases

Recorded
En ligne
1 ACAMS Credit

Learning Objectives

Exploring how sophisticated international conspiracies launder millions in funds, involving multiple crimes, while scamming hundreds of victims.

Discussing the challenges financial institutions face in keeping pace with fraud and money laundering risks, and how institutions can create AFC programs guided by FinCEN’s AML/CFT National Priorities.

Considering how financial institutions can work together to proactively combat TCOs and efficiently and effectively fight financial crime.

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Who Should Attend?

BSA/AML Officers
Fraud Detection Officers
Risk Management Officers
Law Enforcement
 

Topics

Anti-Money Laundering
CFT
Fraud
Financial Crime
Transnational Crime

Industry

Finanical Institutions

Region

International

Level

Basic
Intermediate
Advanced