FINTRAIL Webinar - How to Manage Financial Crime Investigations

An in-depth session on best practice in leading and managing financial crime investigations, conducting complex investigations and utilising financial intelligence. Join our expert speakers from leading financial institutions, law enforcement and RegTech firms, all of whom have extensive expertise in financial crime management. The principles and concepts are grounded in good practice gained from real-life experience, making it ideal for heads of investigative and financial intelligence departments, MLROs, and senior financial crime managers.

Managing and Conducting Financial Crime Investigations:

Governance: how to scope and define the parameters of your investigation, balancing proactive vs reactive investigations, how to calculate required resources and timeframes, how to liaise with other stakeholders

Data and tools: what data is available, how to select what’s relevant, data privacy and retention, currently available tech capabilities, how to select / build / buy the most appropriate tools for your company and your team, how to integrate with your existing processes and systems, how to maximise the benefits, with:

• Maya Braine, FINTRAIL (Chair)
• Vito Armonavicius, Revolut
• Charles Brown, Blackdot Solutions
• Sylwia Wolos, GTI

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Engagement with law enforcement: how / when to engage with law enforcement, how to record and share information obtained during an investigation, with:

• Andy Morrison, FINTRAIL

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Staff: how to determine your staffing needs, how to find / train and cultivate the right skill sets, how to retain good staff, with:

• Ciara Aitchison, FINTRAIL
• Ian Christie, FincSelect
• Simon Royce