Cross-Border Complexities: Investigating Transnational Crime Organizations Within a Global FI

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

Learning Objectives

Utilizing intelligence-led investigative methods such as data analytics and beneficial owner verification to flag and resolve alerts indicating potential TCO money laundering activity

Reviewing critical steps of the investigative process such as collection and protection, communicating with law enforcement and internal stakeholders and substantiating evidence

Formalizing SAR processes such authorizing filing decisions, assembling relevant data and constructing concise yet comprehensive narratives of optimal value to law enforcement

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.

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Who Should Attend?

BSA/AML Officers
FIU
Law Enforcement

Topics

AML Overall
SAR/STR writings
General Data Protection Regulation (GDPR)
Ultimate Beneficial Ownership (UBO)

Industry / Sector

Financial Institutions

Region

Asia/South East
Asia/North
Asia/Pacific

Level

Intermediate