AFC Trends & Typologies: SAR Trends & Implications for Financial Investigations

Recorded
Online
1 ACAMS Credit

Learning Objectives

Examining current and historical 2023 suspicious activity information from the US and Europe for trends and patterns
 

Assessing emergent threats and techniques to launder money

Summarizing the AFC hotspots across jurisdictions and industries to identify challenges

Pricing

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$0.00

非會員

$0.00

Sponsor

Who Should Attend?

AFC Professionals
BSA/AML Officers
FIU
Investigators

Topics

Chief AML Role and Responsibility
Enforcement Actions
Financial Compliance Controls (FCC)

Skill Area

Investigations and Suspicious Activity
Predicate Crimes and Typologies 

Industry

All Industries

Region

Canada
Europe
Global
United States

Level

Intermediate