Cross-Border Complexities: Investigating Transnational Crime Organizations Within a Global FI

Recorded
上線
2 ACAMS Credits
Private chapter member price
US$9,999,995.00

Learning Objectives

Utilizing intelligence-led investigative methods such as data analytics and beneficial owner verification to flag and resolve alerts indicating potential TCO money laundering activity

Reviewing critical steps of the investigative process such as collection and protection, communicating with law enforcement and internal stakeholders and substantiating evidence

Formalizing SAR processes such authorizing filing decisions, assembling relevant data and constructing concise yet comprehensive narratives of optimal value to law enforcement

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.

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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
FIU
Law Enforcement

Topics

AML Overall
SAR/STR writings
General Data Protection Regulation (GDPR)
Ultimate Beneficial Ownership (UBO)

Industry / Sector

Financial Institutions

Region

Asia/South East
Asia/North
Asia/Pacific

Level

Intermediate