The Business of Banking: What Financial Crime Investigators Need to Know

Sponsored By: TeleStrategies' ISS WorldŽ

December 14, 2017 : Online Webinar

9:00 AM-10:00 AM New York Time, Eastern USA Time

Free and only for law enforcement, enterprise financial crime investigators, the government intelligence community and ISS World Exhibiting vendors. Registration with Government or Corporate e-mail address is required.

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The Business of Banking: What Financial Crime Investigators Need to Know

In financial investigations, information often does not make it to investigators because the documents are not requested and interviews of the right people not conducted.  Beyond bank statements and signature cards, what else should you consider? And where can information be found about transactions besides the bank? This webinar will discuss the operations in a bank, roles and responsibilities, money transfer processes, critical interviews, and what else a bank needs to know about their customers.

This one hour webinar will discuss the following areas:

1.  The business process of banks and important people for you to know
2.  The coming changes to Beneficial Ownership guidance from FinCEN
3.  More than a wire transfer: How money actually moves around the world using the US Federal Reserve
4.  The information of SWIFT messaging

Presented by:
Michael Loughnane, CAMS, CFE, President, Loughnane Associates, LLC and retired federal law enforcement (27 years).

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