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GEN07 - ACAMS 24+: Duty Bound: Law Enforcement on Growing Financial Crime Risks and How to Combat Them

‐ Jun 2, 2020 12:53pm

Against the backdrop of a reeling global economy, veteran law enforcement investigators discuss emerging developments in financial crime -- and what AML and Anti-Financial Crime experts can expect in the first economic crisis since widespread adoption of advanced technologies by banking organizations. Drawing on real-life cases and years of investigative experience, they examine new typologies of criminals and use real-life cases to illustrate best practices for detecting, investigating and reporting suspicious activities.

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