Best Practices and Practical Tips For Conducting Complex Financial Crime Investigations

 

Best Practices

ABOUT THE EVENT

Join online on September 22nd 2022 for exploring best practices and practical tips from expert investigators on how to conduct complex financial crime investigations within financial institutions, FinTech organizations and crypto exchanges.

Learning Objectives :

  • Outlining the roles of investigator such as responsibility for collaborating with stakeholders and staying current on required skills and resources such as forensic tools

  • Detailing investigation management protocols such as analyzing, assigning workflows/deadlines, reporting findings and recommending further actions if needed
     
  • Integrating effective investigative policies into existing controls with initiatives such as staff training and senior management buy-in to bolster culture of compliance

 

 

Venue Address
Online Webinar
Date & Time
09-22-2022 12:00 PM - 09-22-2022 2:00 PM
Cost

Member:US$ 245, Non-Member:US$ 445

Speaker
Heather Allen
Michael Boole