Information Sharing – Leveraging The 314(b) Mechanism to Improve Your Investigations

12月 16, 2021
12:00PM - 2:00PM ET
上線
2 ACAMS Credits

Learning Objectives

What to consider when requesting additional information on customers or transactions

Providing practical considerations on alerting other participating financial institutions

Examining how to shed more light on complex typologies without losing the story

Pricing*

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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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?

Law Enforcement
FIU
Transaction Monitoring Specialists

Topics

SAR/STR writings
Transaction monitoring

Skill Area

Investigations and Suspicious Activity

Industry/Sector

Financial Institutions

Region

United States

Level

Intermediate