Detection by Data: How SARs Can Reveal Trends and New Money Laundering Threats

Recorded
Online
2 ACAMS 積分

Learning Objectives

Reviewing current and historical suspicious activity information for trends and patterns

Assessing emergent threats and techniques to launder money

Summarizing the AFC hotspots across jurisdictions and industries to identify challenges

Pricing

價格需繳納當地稅費。

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$245.00

非會員

$445.00

Sponsor

Who Should Attend?

AFC Professionals
BSA/AML Officers
FIU
KYC/Onboarding
Thinktank and Policy Professionals

Topics

AML Overall
Chief AML Role and Responsibility
Financial Compliance Controls (FCC)
Financial Intelligence Unit (FIU)
Intelligence/Research

Skill Areas

Compliance Technology
Governance and Oversight
Predicate Crimes and Typologies

Industry

All Industries

Region

Global

Level

Basic