Overview

As criminals become increasingly sophisticated in skirting financial institutions’ internal controls, especially in the case of technology-enabled crimes, the need for complex investigations grows. Yet, many institutions lack not only sufficient resources but also an institutional habit, of working collaboratively to investigate complex money laundering, terrorist financing, tax evasion, fraud or sanctions evasion cases. This webinar will look at key aspects of a complex investigation, including investigation management protocols, quality metrics, management reporting and suspicious activity report filing.