Masterclass in AML/CFT (1) – Conducting AML Investigations: From Alert to the Decision to File The STR/SAR

Recorded
上線
2 ACAMS Credits

Pricing*

Prices are subject to local taxes

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.

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。

Learning Objectives

Discussing the technics available to AML Compliance to perform a holistic monitoring of alerts

Deploying the various technics in AML Compliance’s Investigations of alerts escalated for further review

Discussing the factors in determining whether a STR is warranted following the completion of the AML Investigation

Sponsor

Who Should Attend?

Audit, BSA / AML Officers, Investigators, Law Enforcement, Regulators, Risk Managers

Region/Industry

Asia, Asia/ South East, Asia/ North, Asia Pacific, Australasia, Correspondent Banking, Insurance, Financial Institutions, Private Banking, Securities