Information Sharing – Leveraging The 314(b) Mechanism to Improve Your Investigations

dezembro 8, 2021
12:00PM - 2:00PM ET
2 ACAMS Credits

Learning Objectives

What to consider when requesting additional information on customers or transactions

Providing practical considerations on alerting other participating financial institutions

Examining how to shed more light on complex typologies without losing the story


Membros ACAMS

US$ 245,00

Não membros

US$ 445,00


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Who Should Attend?

Law Enforcement
Transaction Monitoring Specialists


SAR/STR writings
Transaction monitoring

Skill Area

Investigations and Suspicious Activity


Financial Institutions


United States