Take advantage of all those other banks that have been hit over the head by their regulators and gain the investigations process knowledge that they paid consultants a fortune for!

EZ-Investigations Training

Quantity in Basket: none Code: INVvideo Price: $39.95 Shipping Weight: 0.00 pounds

Quantity:

Filing a SAR that will meet your regulators' standards requires that the investigation leading to the SAR/No-SAR decision is sound. And that means that those conducting the investigations are properly trained. It also requires that a well documented methodology be in place (regardless the size of your financial institution) to manage the investigations process. ImpactAML has worked to develop procedures and work flows for large financial institutions who have been specifically directed (through various C&Ds, Consent Orders, etc.) to develop manageable Suspicious Activity Investigation programs. We've written policies and procedures and provided direct training for consultants and bank investigators working to resolve alerts as well as conduct extensive look-backs. Now, for about 1/10,000th of what you might pay consultants for investigations help, training, knowledge transfer, etc., ImpactAML can provide a foundation of information in a 24 minute computer based training video that will allow you to accomplish all of the following: Begin writing your own "How-to" procedures manual for conducting basic SAR investigations Standardize the quality of your investigators' output Flatten the learning curve for new investigators and enhance investigation continuity Understand all the elements of an investigations process flow The course includes the following topics: Case Intake Sources Case Assessment Case Prioritization Investigation Resources Step-by Step procedures for Conducting a Basic Investigation Quality Control Documentation of Case Notes ...and much more! As one customer's feedback indicates, the value you receive is incredible!

"For about the two week cost of my Vanilla Bean Frappacino habit, I saved my bank tens of thousands of dollars in training expenses and significantly reduced my SAR quality risks!" --Jerold N., BSA Compliance Officer