DESCRIPTION This program is designed to assist in defining the investigation process and provide additional tools to support both the investigative teams and those who review the decision to submit a report or not. Using a number of scenarios throughout the program you will be asked to consider what investigative steps you would undertake to make a decision and assess potential changes in customer risk rating. Designed for those who investigate, team leaders and managers the program reflects on regulator expectations and practical investigation activities commensurate with the type of alert.

Date : 7th December 2017 to 8th December 2017

Place : Australia, Sydney

Website :https://www.eventbrite.com/e/amlctf-investigation-and-identification-com-a-tickets-37334123368?aff=NDT

Contact Person:Paula Edwards

Description:

DESCRIPTION This program is designed to assist in defining the investigation process and provide additional tools to support both the investigative teams and those who review the decision to submit a report or not. Using a number of scenarios throughout the program you will be asked to consider what investigative steps you would undertake to make a decision and assess potential changes in customer risk rating. Designed for those who investigate, team leaders and managers the program reflects on regulator expectations and practical investigation activities commensurate with the type of alert.

DESCRIPTION This program is designed to assist in defining the investigation process and provide additional tools to support both the investigative teams and those who review the decision to submit a report or not. Using a number of scenarios throughout the program you will be asked to consider what investigative steps you would undertake to make a decision and assess potential changes in customer risk rating. Designed for those who investigate, team leaders and managers the program reflects on regulator expectations and practical investigation activities commensurate with the type of alert. will be held in Sydney,Australia on date 2017-12-08

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Deadline for abstracts/proposals : 6th December 2017

Keynote Speakers : David Harley, CFE CAMS Director at Delta Financial Crime Consulting Pty Ltd EXPERT David Harley CFE CAMS – is a skilled and effective Anti-Fraud, Anti-Corruption and Anti-Money Laundering professional with over 30 years’ experience preventing, detecting and resolving issues that relate to fraud, corruption money laundering and terrorist financing. With a law enforcement background focused on criminal investigation and proceeds of crime, David has spent nearly 18 years working in a commer

Conference Highlights :Why Should You Attend: We will discuss, and add context to, the amount of information and other documentation included in SMR's when they are submitted. We encourage each attendee to bring along one, de-identified, scenario that can be worked through by the group as an exercise Using real examples as case studies and identifying the benefits and pitfalls, this program is designed to help you understand: -First Principles - what is it we are trying to identify -Sources of alerts fo

Venue :Sydney, New South Wales, Australia

Check the event website for more details.