Modus Operandi of a Criminal Organization: Examining AML/CFT Priorities through Exploration of Real-Life Connected Cases

Recorded
上線
1 ACAMS Credit

Learning Objectives

Exploring how sophisticated international conspiracies launder millions in funds, involving multiple crimes, while scamming hundreds of victims.

Discussing the challenges financial institutions face in keeping pace with fraud and money laundering risks, and how institutions can create AFC programs guided by FinCEN’s AML/CFT National Priorities.

Considering how financial institutions can work together to proactively combat TCOs and efficiently and effectively fight financial crime.

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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。

Sponsor

Who Should Attend?

BSA/AML Officers
Fraud Detection Officers
Risk Management Officers
Law Enforcement
 

Topics

Anti-Money Laundering
CFT
Fraud
Financial Crime
Transnational Crime

Industry

Finanical Institutions

Region

International

Level

Basic
Intermediate
Advanced