Cross-Border Complexities: Investigating Transnational Crime Organizations Within a Global FI
Private chapter member price
Transnational criminal organizations (TCOs)use elaborate schemes to generate illicit proceeds from fraud, corruption, drug smuggling and other crimes. And their next step is attempting to launder the money, often by moving it across jurisdictions, putting financial institutions, particularly those with a global footprint, on the front lines of catching these criminal. This webinar will emphasize the most effective methods for running a successful investigation, including best practices such as leveraging resources by working with law enforcement.
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
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