AFC in Practice: Law Enforcement Engagement with Financial Institutions

Recorded
Online
2 ACAMS Credits
現在報名
Light Background

2

ACAMS
積分

Overview

This AFC in Practice session will explain how law enforcement and financial institutions can work better together. Our expert panel will discuss how to engage through the formal legal process (subpoenas, seizure warrants, etc.) as well as how to make the most of less-formal engagement and public-private partnerships. This session will also feature a live Q&A.

Learning Objectives

Identify the elements of a good formal request for information and how financial institutions can effectively respond

Identify ways to collaborate beyond the formal request process to assist law enforcement in their investigations and financial institutions in identifying and mitigating risk

Learn about ways to engage in public-private partnership initiatives

Pricing

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
Presenters
William Scott Grob
Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS

Steve Gurdak
Steve Gurdak, CAMS
Initiative Manager, Northern Virginia Financial Initiative
Washington/Baltimore HIDTA

Marilu Jimenez
Marilú Jiménez, CAMS
President
FINCAdvisors LLC

Who Should Attend?

Anti-Fraud Professionals
FIU
Investigators

Topics

Financial Intelligence Unit (FIU)
Law Enforcement Investigations
Law Enforcement Relationships
Technology Innovation

Skill Areas

AML
Governance and Oversight
Law Enforcement / Government Investigation Skills

Industries

All Industries
Public Sector – Law Enforcement

Region

Global

Level

Intermediate