Module 7: Suspicious Transaction Investigation and Reporting

Event: Suspicious Transaction Investigation and Reporting

Module 7: Suspicious Transaction Investigation and Reporting

23 April 2024
Author / Speaker: 
Julia Chin, JFourth Solutions Pte Ltd - Other materials by the author

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This presentation gives an overview of the best practices for gathering evidence, documenting findings, and presenting insights to facilitate the efficiency and and integrity of investigative processes.

Type of Content: 
Learning Event

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