Ticket Price
Free
Verified Organiser
Association of Certified Anti-Money Laundering Specialists (ACAMS)
View AgencyACAMS is the essential global partner mobilizing the anti-financial crime community to stay ahead of emerging threats. Through certification and training, timely intelligence, and a connected global network, we help organizations take action to prevent financial crime.
Message OrganiserAFC in Practice: How to Be a Better Financial Crime Investigator
Tuesday, April 14, 2026
Training and Workshop
Event Overview
Financial crime typologies are evolving rapidly, creating significant challenges for AFC practitioners and particularly financial crime investigators. This webinar will explore the key factors that differentiate a good investigator from a great one, along with lessons learned from real cases. We will also examine how technology enables investigators to achieve greater effectiveness and efficiency.
