Hook the Crooks: Detecting Illicit Financial Flows Tied to Organized Retail Crime

Recorded
Włączona
1 ACAMS Credit

Learning Objectives

Defining Organized Retail Crime (ORC) and illustrating how illicit proceeds interact with the formal financial sector

Enhancing effectiveness of detecting illicit financial flows tied to organized retail crime through common red flags and money laundering schemes

Determining best practices for integrating into broader AFC programs and writing effective SAR narratives, including key words, to assist Law Enforcement investigations

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Who Should Attend?

BSA/AML Officers
DNFBPs Professionals
FIU
Investigators
Law Enforcement
Risk Manager

Topics

AML Overall
Law Enforcement Relationships
Retail / Consumer Banking
Transaction Monitoring
Ultimate Beneficial Ownership (UBO)

Skill Areas

Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry

Credit Union
Financial Institutions
FIS
MSB

Region

Global
United States

Level

Basic
Intermediate