0      0

ACAMS 12th Annual AML & Financial Crime Conference

MT01 - MSB Focus: Maximizing Resources During AML and Fraud Investigations


Sep 23, 2013 2:00pm ‐ Sep 23, 2013 3:15pm


Description

  • Evaluating the benefits and challenges of converging AML and fraud investigations
  • Exploring AML and fraud typologies to streamline investigation processes
  • Examining the latest investigative techniques for non-financial institutions
  • Updating internal controls to combat emerging financial crime trends

Speaker(s):

You must be logged in and own this session in order to post comments.