Utilizing Forensic Accounting to Identify Fraud and Money Laundering Typologies and Strengthen AFC Controls

ABOUT THE EVENT

Forensic Accounting techniques allow you to connect the dots and identify red flags that clearly illustrate how fraud or money laundering was committed. Forensic Accounting techniques can also assist fraud and AML investigators in researching suspicious activity, provide more useful information to Law Enforcement, enhance High-Risk Customer Reviews, and mitigate high-risk business relationships. Hear from our experts from both the public and private sector for this deep dive webinar on best practices and practical steps for incorporating forensic accounting techniques into your global AFC program.

Learning Objectives

Addressing the differences between AML, fraud, and forensic accounting Investigations and steps in building and executing a forensic accounting investigation

Understanding the basics of horizontal and vertical analysis of balance sheet, income statements and bank statements

Incorporating forensic accounting tools to strengthen your program, including high-risk client reviews and suspicious activity investigations

Who Should Attend?

BSA/AML Officers
Investigators
Regulators
Risk Manager

Topics

AML Overall
Financial Crime
Fraud
KYC CDD
SAR/STR Writings

Skill Areas

Predicate Crimes and Typologies
Investigations and Suspicious Activity
Governance and Oversight
Compliance Technology

Industry/Sector

CPA/Accounting
Credit Union
Financial Institutions
FIS
MSB

Region

Global

Level

Basic
Intermediate