Transnational criminal organizations (TCOs)use elaborate schemes to generate illicit proceeds from fraud, corruption, drug smuggling and other crimes. And their next step is attempting to launder the money, often by moving it across jurisdictions, putting financial institutions, particularly those with a global footprint, on the front lines of catching these criminal. This webinar will emphasize the most effective methods for running a successful investigation, including best practices such as leveraging resources by working with law enforcement.