AML Investigations and the Effective Use of Open Source Intelligence (OSINT)

Recorded
オンライン
1 ACAMS Credit
Learning Objectives

Discussing the tools and techniques available for an AML investigation to be undertaken by Financial Institutions (FIs) and Designated Non-Financial Businesses and Professions (DNFBPs).

Examining how financial crime professionals can effectively use Open Source Intelligence (OSINT)

Integrating best practices on conducting good AML investigations by FIs and DNFBPs

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?

Audit
BSA/AML Officers
DNFBPs Professionals
FIU
Investigators
KYC/Onboarding
Law Enforcement
Regulators
Risk Manager

Topics

AML Overall
Financial Compliance Controls (FCC)
Financial Crime (fraud)
Financial Intelligence Unit (FIU)
Fraud
KYC CDD
Politically Exposed Persons (PEPs)
Retail / Consumer Banking
SAR/STR Writings
Tax Crime
TBML
Transaction Monitoring
Ultimate Beneficial Ownership (UBO)
Wealth Management
Wholesale Banking

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry/Sector

Correspondent Banking
CPA/Accounting
Financial Institutions
FIS
Insurance
Lawyers/Trust
MSB
Private Banking
Real Estate
Securities

Regions

Asia
Asia/South East
Asia/North
Asia/Pacific
Australasia
Europe

Level

Basic
Intermediate