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

Recorded

Online

2 ACAMS クレジット

Private chapter member price

$9,999,995.00

Overview

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.

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

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ACAMS会員

$245.00

非会員

$445.00

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