Understanding the Different Perspectives of Bank and Law Enforcement Investigators

Recorded
オンライン
2 ACAMS Credits

Learning Objectives

Mapping the similarities, differences, and perspectives of financial crime investigations for Law Enforcement and Financial Institutions

Outlining critical financial information to be saved as SAR/STR supporting documentation and serve to support investigators preparing ML cases for trial

Crafting a SAR/STR financial crime narrative that addresses the perspectives of law enforcement, includes highly useful information and meets regulatory requirements

Pricing*

ACAMS会員

$245.00

非会員

$245.00

 

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Sponsor

Who Should Attend?

BSA/AML Officers
FIU
Investigators
Law Enforcement
Regulators

Topics

AML Overall
Financial Crime
Law Enforcement Relationships
SAR/STR Writings
Transaction Monitoring

Skill Areas

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

Industries

Correspondent Banking
Credit Union
Financial Institutions
FinTech
MSB

Regions

Global
United States

Levels

Intermediate
Advanced