We sit down to review the SAR/STR trends across Europe and North America to bring to light the emerging typologies and concerns for the AFC community. Our panel of experts examines suspicious activity data and financial intelligence unit publications to give you insights into trends.
Learning Objectives
Examining the current trends and patterns embedded in the 2024 SAR/STR data
Assessing emergent threats and techniques to launder money
Summarizing the AFC hotspots across European jurisdictions and industries to identify challenges
Pricing
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