Masterclass in AML/CFT (1) – Conducting AML Investigations: From Alert to the Decision to File The STR/SAR
In the first of two masterclasses, AML compliance officers will learn how to undertake a holistic AML Investigation. In this interactive workshop (virtual), we will work with two to three case studies, from alert escalations to compliance to the investigation process and finally to the decision by compliance as to whether a suspicious transaction or activity reporting (STR/SAR) is warranted.
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Discussing the technics available to AML Compliance to perform a holistic monitoring of alerts
Deploying the various technics in AML Compliance’s Investigations of alerts escalated for further review
Discussing the factors in determining whether a STR is warranted following the completion of the AML Investigation