The 360 Degree AML Investigation Model
DescriptionAs a part of The Knowledge Series, Toronto Compliance & AML Events (TCAE) is pleased to have industry leading expert Peter Warrack present on the 360 Degree AML Investigation Model. This investigative approach applies a holistic methodology when assessing risk in relation to customer accounts and activities. This model was developed in response to the FINTRAC guidance on considering context when assessing transactional activity.
- An overview of the main aspects of a 360 Degree Investigation Model
- How to apply critical thinking to contextual indicators in the course of an AML investigation
- What is an AML Thinking Map and how can it be applied over the course of an investigation?
- Q & A