Criminal Investigations for FIs: A how-to for law enforcement and the financial sector

Make sure you don't miss our next AML Voices webinar, Criminal Investigations for FIs: A how-to that benefits both law enforcement and the financial sector on November 16, 2021 at 1 pm.

It remains essential that law enforcement understand bank processes and procedures to improve investigations, but it is equally important to understand what law enforcement needs to make successful cases.

Our expert panel will discuss venue, jurisdiction, agency authority, elements of crime and other issues that can help tailor SAR narratives and improve investigations and potentially successful prosecutions.