AFC Trends & Typologies: SAR/STR Trends and Implications for 2025

2025年8月6日
12:00PM - 2:00PM ET
Online
1 ACAMS Credit
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Overview

We sit down to review the SAR/STR trends across Europe and North America to bring to light the emerging typologies and concerns for the AFC community. Our panel of experts examines suspicious activity data and financial intelligence unit publications to give you insights into trends.

Learning Objectives

Examining the current trends and patterns embedded in the 2024 SAR/STR data

Assessing emergent threats and techniques to launder money

Summarizing the AFC hotspots across European jurisdictions and industries to identify challenges

Pricing

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

US$0.00

非会员

JOIN ACAMS for access

Moderator

William Scott Grob

Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS
Who Should Attend?

AFC Professionals
Law Enforcement
Risk Manager

Topic

Suspicious Transaction Reports (STRs)

Skill Areas

AML
Cyber-enabled Crime
Enforcement Actions
Investigations and Suspicious Activity
Risk Assessment

Industries

Brokerage Firm, Securities & Investments
Corporate and Investment Bank
Credit Union
Cryptoasset Service Provider
Insurance Firm

Regions

Canada
Europe
United States

Level

Intermediate