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Conducting Financial Investigations - What Law Enforcement Needs To Know

Webinar: ID# 1001556
Date: Recorded
About This Course:
FinCEN has become the center point for global financial intelligence and is an integral element for attacking international money laundering and financing of international criminal organizations.

Current transnational investigative strategies target command and control elements, including their financial infrastructure. FinCEN is a "one stop shop" starting point in dismantling the financial infrastructures of criminal organizations.

What You'll Learn:
  • History development of FinCEN
  • FinCEN, Law Enforcement, and the financial industry as co-global contributors
  • Reporting and Narratives
  • How does Law Enforcement obtain domestic and foreign records
  • How does Law Enforcement use records in the investigation
  • Overview of federal BSA reporting statutes
  • Elements of proof in federal money laundering statutes
  • Asset forfeiture / protecting Financial Institutions interests
  • Case Example
  • And more...
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Conducting Financial Investigations - What Law Enforcement Needs To Know
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