AML Investigations 101
DescriptionInvestigators are arguably the most valuable asset to any compliance regime, bringing the human element to the fight against financial crime. That’s why Toronto Compliance & AML Events (TCAE) is thrilled to be joined by Mondiu Jaiyesimi, an expert investigator who brings with him a wealth of knowledge and experience that has been gained through years of work at major FI’s and consulting firms. This week’s upcoming Knowledge Series session is targeted to students, individuals interested in pursuing a career in financial crime, folks who are new to the world of AML, and junior analysts and investigators who are starting out. Providing an introductory look at the ins and outs of an AML investigation, this presentation will share case studies for various investigations and will share insight into what a career in financial crime might look like.
- The Life Cycle of an Investigation
- Investigation Case Studies
- AML Investigations Skills and Career Paths
- Q & A