What is the role and scope of responsibility for your financial institution’s financial intelligence unit (FIU)? How does the function of the FIU vary depending on your institution’s size? And in lieu of a dedicated FIU within your company, how do you allocate resources to conduct accurate and meaningful financial investigations?
Join us for a one-hour webinar where you interact with developers of the CAMS-FCI program through live polling and panel discussion about the role of the FIU within your financial institution. Here are a few points you will cover during the presentation:
Understanding of the scope and function of FIUs within small, medium and large financial institutions
In-depth discussion of how financial institution FIUs should prioritize responsibilities and allocate resources within your investigations group
Developing an effective on-boarding and ongoing training program for financial investigators to
Analyzing the pros and cons of centralizing the SAR process in institutions of varying size
(Original Broadcast Date: July 24, 2014)