Hook the Crooks: Detecting Illicit Financial Flows Tied to Organized Retail Crime

Recorded
上線
1 ACAMS Credit

Learning Objectives

Defining Organized Retail Crime (ORC) and illustrating how illicit proceeds interact with the formal financial sector

Enhancing effectiveness of detecting illicit financial flows tied to organized retail crime through common red flags and money laundering schemes

Determining best practices for integrating into broader AFC programs and writing effective SAR narratives, including key words, to assist Law Enforcement investigations

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
Risk Manager

Topics

AML Overall
Law Enforcement Relationships
Retail / Consumer Banking
Transaction Monitoring
Ultimate Beneficial Ownership (UBO)

Skill Areas

Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry

Credit Union
Financial Institutions
FIS
MSB

Region

Global
United States

Level

Basic
Intermediate