Law Enforcement Perspectives: How SARs/STRs Support Financial Crime Investigations

Recorded
Włączona
2 ACAMS Credits

Learning Objectives

Examining how law enforcement utilizes SARs/STRs in financial crime investigations

Identifying information of greatest relevance to law enforcement and crafting focused SAR/STR narratives that are clear, concise, chronological and comprehensive

Assembling and retaining key financial information and supporting documents for potential use in law enforcement investigations going forward

Pricing*

ACAMS Members

245,00 USD

Non-Members

445,00 USD

 

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Who Should Attend?

BSA/AML Officers
FIU
Investigators
Law Enforcement
Regulators

Topics

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

Skill Areas

Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry

Casino / Gaming

Regions

Global
United States

Levels

Basic
Intermediate