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.
| Session / Activity | Title | Speaker(s) |
|---|---|---|
| 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…
|
Julia Chin |
Disclaimer
The views expressed on this website are those of the authors and do not necessarily reflect the views and policies of the Asian Development Bank (ADB) or its Board of Governors or the governments they represent. ADB does not guarantee the accuracy of the data included in this publication and accepts no responsibility for any consequence of their use. By making any designation of or reference to a particular territory or geographic area, or by using the term “country” in this document, ADB does not intend to make any judgments as to the legal or other status of any territory or area.
Event Coordinator/s
- Afif Haider
- Claire Odsinada
ADB Organizer/s
- Finance Sector Office
- East Asia Department
- Pacific Department
- Southeast Asia Department
Partner Organization/s
Topics
- ADB Administration and Governance
- Finance