Suspicious Transaction Investigation and Reporting

Series: ADB Data Room: Managing Financial Crime Risks

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 facilitates 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

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