Suspicious Transaction Investigation and Reporting
23 April 2024
This session delved into the critical role that clear, comprehensive reports play in facilitating effective investigations and ensuring regulatory compliance - best practices for gathering evidence, documenting findings, and presenting insights in a manner to facilitate efficiency and integrity of investigative processes
Program and Learning Materials:
| Date | Session / Activity | Presentation Material | Speaker(s) |
|---|---|---|---|
| 23 Apr 2024 | Presentation |
Module 7: Suspicious Transaction Investigation and Reporting This presentation gives an overview of the best practices for gathering evidence, documenting findings, and presenting insights to facilitate the efficiency... |
Julia Chin |