AFC in Practice: Using Behavioral Analytics to Identify Suspicious Activity

二月 28, 2024
12:00PM - 2:00PM ET
5:00PM - 7:00PM GMT
Online
2 ACAMS Credits
Learning Objectives

Understanding the basics of behavioral analytics and the foundational data and technology requirements to leverage it

Developing sets of behavioral characteristics to identify certain types of activity

Analyzing real examples of how financial institutions are using behavioral analytics

Pricing

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$245.00

非会员

$445.00
Who Should Attend?

AFC Professionals
BSA/AML Officers
DNFBPs Professionals
FIU
Investigators

Topics

AML Overall 
Financial Crime 
Financial Intelligence Unit (FIU)  
Technology Innovation

Skill Areas

Compliance Technology 
Investigations and Suspicious Activity 
Predicate Crimes and Typologies 
Transaction Monitoring

Industry

All Industries

Region

Global

Level

Intermediate