Detection by Data: How SARs Can Reveal Trends and New Money Laundering Threats
Private chapter member price
Suspicious activity data provides information on criminal tactics, aids in the UK's understanding of crime and offers guidance for initiatives to lessen the effects of crime. Our expert panel reviews suspicious activity data and financial intelligence unit publications to discuss how they can help financial crimefighters.
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