Law Enforcement Perspectives: How SARs/STRs Support Financial Crime Investigations

Recorded
在线
2 ACAMS Credits

Learning Objectives

Examining how law enforcement utilizes SARs/STRs in financial crime investigations

Identifying information of greatest relevance to law enforcement and crafting focused SAR/STR narratives that are clear, concise, chronological and comprehensive

Assembling and retaining key financial information and supporting documents for potential use in law enforcement investigations going forward

Pricing*

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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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
FIU
Investigators
Law Enforcement
Regulators

Topics

AML Overall
Financial Intelligence Unit
Law Enforcement Relationships
SAR/STR Writings
Transaction Monitoring

Skill Areas

Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry

Casino / Gaming

Regions

Global
United States

Levels

Basic
Intermediate