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Best Practices and Practical Tips for Conducting Complex Financial Crime Investigations
Private chapter member price
This webinar will explore best practices and practical tips from expert investigators on how to conduct complex financial crime investigations within financial institutions, FinTech organizations and crypto exchanges.
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
*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.