Best Practices and Practical Tips for Conducting Complex Financial Crime Investigations

Recorded
上線
2 ACAMS Credits

Learning Objectives

Outlining the roles of investigator such as responsibility for collaborating with stakeholders and staying current on required skills and resources such as forensic tools

Detailing investigation management protocols such as analyzing, assigning workflows/deadlines, reporting findings and recommending further actions if needed

Integrating effective investigative policies into existing controls with initiatives such as staff training and senior management buy-in to bolster culture of compliance

Pricing*

價格需繳納當地稅費。

ACAMS 會員

US$245.00

非會員

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.

PWS - Hero - Desktop Banner
無限制暢享 ACAMS 所有網絡研討會資料庫

開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

Who Should Attend?

BSA/AML Officers
DNFBPs Professionals
FIU
Investigators
Law Enforcement

Topics

Anti-Bribery / Corruption (ABC)
Financial Intelligence Unit (FIU)
Politically Exposed Persons (PEPs)
Ultimate Beneficial Ownership (UBO)

Skill Areas

Investigations and Suspicious Activity
Governance and Oversight

Industry

Correspondent Banking
Financial Institutions
FinTech
Lawyers/Trust
Private Banking

Region

Global

Level

Intermediate