Conducting Financial Investigations – What Law Enforcement Needs To Know
FinCEN has become the center point for global financial intelligence and is an integral element for attacking international money laundering and financing of international criminal organizations.
Current transnational investigative strategies target command and control elements, including their financial infrastructure. FinCEN is a “one stop shop” starting point in dismantling the financial infrastructures of criminal organizations.
- History development of FinCEN
- FinCEN, Law Enforcement, and the financial industry as co-global contributors
- Reporting and Narratives
- How does Law Enforcement obtain domestic and foreign records
- How does Law Enforcement use records in the investigation
- Overview of federal BSA reporting statutes
- Elements of proof in federal money laundering statutes
- Asset forfeiture / protecting Financial Institutions interests
- Case Example
- And more…
This webinar is designed for BSA Officers, BSA Coordinators, Compliance Officers, Security Officers, OFAC Officers and staff who assist with compliance issues in the OFAC area.
Peter Orosz has over 29 years in the Drug Enforcement Administration as a Special Agent/Supervisory Special Agent conducting and supervising investigations of drug trafficking and money laundering organizations at international, national, regional and local levels. He has utilized highly specialized investigative techniques to obtain evidence to arrest, prosecute and convict members of drug trafficking and money laundering organizations and identify, seize and prosecute illegally obtained proceeds, i.e., currency, real property, conveyances, and high value items. Throughout his career, Pete has provided training to federal, state and local organizations throughout the U.S. on subject matter relating to law enforcement, security, financial investigations, asset forfeiture, report writing and prosecutorial case preparation. Pete has a Masters of Education and Bachelor of Science in Criminal Justice from Columbus State University in Columbus, Georgia.
Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2.5 CE Credits
Live Webinar which includes 7 Day On-Demand - $265
Six Month On-Demand – $295
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CD-ROM (Includes Six Month On-Demand) – $325
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Additional Locations – $75
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