Information Sharing – Leveraging The 314(b) Mechanism to Improve Your Investigations
十二月 8, 2021
12:00PM - 2:00PM ET
Section 314(b) of the USA PATRIOT Act enables financial institutions to share information between covered parties. This webinar highlights good and bad practices in communicating information to supplement your investigation.
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
*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.
Who Should Attend?
Transaction Monitoring Specialists