Best Practices and Practical Tips For Conducting Complex Financial Crime Investigations


Best Practices


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

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

Heather Allen
Michael Boole