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

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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