Best Practices and Practical Tips for Conducting Complex Financial Crime Investigations

Recorded
在线
2 ACAMS Credits
Private chapter member price
US$9,999,995.00

Learning Objectives

Outlining the roles of investigator such as responsibility for collaborating with stakeholders and staying current on required skills and resources such as forensic tools

Detailing investigation management protocols such as analyzing, assigning workflows/deadlines, reporting findings and recommending further actions if needed

Integrating effective investigative policies into existing controls with initiatives such as staff training and senior management buy-in to bolster culture of compliance

Pricing*

价格需缴纳当地税费。

 

ACAMS 会员

US$245.00

非会员

US$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

PWS - Hero - Desktop Banner
年度无限畅享整个 ACAMS 网络研讨会资料库

开通 ACAMS 网络研讨会高级订阅账号,即等同于获得一张无限制访问年卡,可解锁 ACAMS 网络研讨会资料库的所有内容,包括即将举行和现有的免费和付费网络研讨会。800 多个小时的培训,涵盖 40 多个反金融犯罪主题。

Who Should Attend?

BSA/AML Officers
DNFBPs Professionals
FIU
Investigators
Law Enforcement

Topics

Anti-Bribery / Corruption (ABC)
Financial Intelligence Unit (FIU)
Politically Exposed Persons (PEPs)
Ultimate Beneficial Ownership (UBO)

Skill Areas

Investigations and Suspicious Activity
Governance and Oversight

Industry

Correspondent Banking
Financial Institutions
FinTech
Lawyers/Trust
Private Banking

Region

Global

Level

Intermediate