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

Recorded
Online
2 ACAMS Credits

Pricing*

Prices are subject to local taxes

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

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