Information Sharing – Leveraging The 314(b) Mechanism to Improve Your Investigations

Recorded
Online
2 ACAMS Credits
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2

ACAMS
积分

Overview

Section 314(b) of the USA PATRIOT Act enables financial institutions to share information between covered parties.  This webinar highlights good and bad practices in communicating information to supplement your investigation.

Moderator

Lauren Kohr
Lauren Kohr, CAMS-FCI
Membership Director
Senior Director, AML, Americas, ACAMS

Speakers

Marisa DeBiase
Marisa DeBiase
Vice President, Global Complex Investigations
MUFG

Bonnie Goldblatt Bio Photo
Bonnie Goldblatt, CAMS
Senior Director, Global Financial Crimes Investigations, and Intelligence
GFCII Citibank

Lester Joseph
Lester M. Joseph
Intelligence Manager
Wells Fargo

Learning Objectives

What to consider when requesting additional information on customers or transactions

Providing practical considerations on alerting other participating financial institutions

Examining how to shed more light on complex typologies without losing the story

Pricing

包括企业会员和高级网络研讨会订阅者

已包含

ACAMS 会员

US$245.00

非会员

US$445.00
Who Should Attend?

Law Enforcement
FIU
Transaction Monitoring Specialists

Topics

SAR/STR writings
Transaction monitoring

Skill Area

Investigations and Suspicious Activity

Industry/Sector

Financial Institutions

Region

United States

Level

Intermediate