Masterclass in AML/CFT (1) – Conducting AML Investigations: From Alert to the Decision to File The STR/SAR

Recorded
Online
2 ACAMS Credits

Pricing*

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Included

Członkowie ACAMS

245,00 $

Osoby nienależące do ACAMS

445,00 $

Learning Objectives

Discussing the technics available to AML Compliance to perform a holistic monitoring of alerts

Deploying the various technics in AML Compliance’s Investigations of alerts escalated for further review

Discussing the factors in determining whether a STR is warranted following the completion of the AML Investigation

Sponsor

Who Should Attend?

Audit, BSA / AML Officers, Investigators, Law Enforcement, Regulators, Risk Managers

Region/Industry

Asia, Asia/ South East, Asia/ North, Asia Pacific, Australasia, Correspondent Banking, Insurance, Financial Institutions, Private Banking, Securities