The session will include a review of the critical skills needed to perform comprehensive AML investigations. Expert presenters will provide a road map, starting with the initial discovery of suspicious transactions, detailing multiple investigative techniques and culminating with a practical guide to accurate reporting. Special emphasis will be placed on interviewing techniques, effective data gathering and analytical procedures. Those attending the session will leave with the confidence and skills needed to lead highly successful investigations.
For more information pertaining to this presentation and AML compliance services provided by SightSpan please visit www.sightspan.com or contact the SightSpan headquarters at 704. 663.0074.
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SightSpan is a management-consulting firm, specializing in business process improvement, corporate governance and risk and compliance programs globally. SightSpan has offices located in the United States, MENA Region and Southeast Asia.
