Financial Crimes Investigation Techniques in Guadeloupe: Expert Insights and Best Practices

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As financial institutions, FinTech organizations, and crypto exchanges continue to face complex financial crime investigations, experts are sharing their knowledge on how to navigate these challenges. In this webinar, investigators will delve into best practices for conducting effective financial crime investigations within Guadeloupe.

Topics Covered

Anti-bribery and corruption (ABC) investigations
Financial intelligence unit (FIU) operations
Politically Exposed Persons (PEPs)
Integrating investigative policies into existing controls, staff training, and senior management buy-in to foster a culture of compliance

Expert Insights

Attendees can expect to learn from experienced investigators on key topics such as:

Responsibility for collaborating with stakeholders
Staying current on required skills and resources
Analyzing, assigning workflows, and reporting findings
The role of governance and oversight in ensuring effective investigations

Who Should Attend

This event is designed for a range of professionals, including:

BSA/AML officers
DNFBPs professionals
FIU staff
Investigators
Law enforcement officials
Correspondent banking experts
Financial institution personnel
FinTech professionals
Lawyers
Trust administrators

What to Expect

Participants will gain valuable insights into the latest techniques and strategies for conducting successful financial crime investigations in Guadeloupe. The webinar is scheduled to take place on [Date] and registration is open to all interested parties.

Registration Information

Prices are subject to local tax, with discounts available for ACAMS members and enterprise/premium subscribers. Don’t miss this opportunity to stay ahead of the curve in financial crime investigations! Register now and gain the knowledge you need to succeed.