Seminar Description

“Follow the money: Obtaining Actionable Financial Crimes Intelligence”

Have you ever wondered how to locate the funds of criminals? Where do you begin, what do you need, what finanancial crimes intelligence is available to you? Join this live webinar for law enforcement by law enforcement for answers to these questions. Follow the money to obtain actionable financial crimes intelligence to aid in your investigations identifying criminal networks and disrupting terrorist financing with Sr. Investigator Kevin Sullivan, CAMS NY State Police El Dorado Task Force (ret.) and SA/SAC/SES William Callahan U.S. DEA (ret.)

Key Resources: Learn ways to leverage public/private partnerships, FinCEN data, and information from financial institutions.

Key Investigative Techniques: Discover ways to trace funds, access information on a subjects pedigree and affiliates, navigate the subpoena process, and network effectively.

Key Legal and Regulatory Frameworks: Understand AML regulations, mandatory reporting, KYC/CIP, and international resources.

Objective

Obtaining actionable financial crimes intelligence by gaining understanding of how the BSA, AML programs, and regulators can provide crucial data to trace financial records and provide data on a subject’s pedigree. The course will also highlight ways to collaborate with financial institutions and regulators on investigations.  The AML (Anti-Money Laundering) Training Academy courses provide specialized AML training to law enforcement and all industries, agencies, and governments who are the front line gatekeepers of our global economy. Our courses focus on supporting law enforcement and delivering the training requirements of the Bank Secrecy Act.

Who Should Attend:

Law Enforcement
Investigators
Agencies or individuals wanting to enhance intelligence for Anti-Financial Crimes (AFC) investigations
Agencies or individuals seeking to improve awareness of resources that monitor for illicit proceeds of crime and terrorist financing
Individuals considering transitioning into an AML profession following retirement from law enforcement

Delivery Method: Group Live Online

Prerequisites: None

Refunds and Cancellations: Due to limited seating please submit cancellation requests at least 3 days before the scheduled class. To be eligible for a refund or full credit toward a future class the cancellation must be received 3 days prior to the event by email at in**@********er.com. Cancellations received 3-1 day(s) prior to the event are eligible to receive full credit toward a future class but are not eligible for a refund. All credits must be used within 90 days. All other cancellations or refund requests are not eligible for refunds or credits. All cancellations are subject to a $30 cancellation fee.

In the unlikely event The AML Training Academy must cancel or reschedule a class due to unforeseen circumstances all registered students will receive a full refund or enrollment in an alternate course of equal tuition whichever is the registered student’s preference.