Watch the Intuition Mission Game Show to test your Financial Crime instincts.
This professional education hour offers real-life, redacted scenarios that demonstrate how bank investigate anti-money laundering by requesting information from customers, and then validating the responses through research.
In the webinar, you face five financial crime alert scenarios and be challenged to make quick and accurate decisions based on limited information.
In addition to the game show, the webinar will teach you how to:
Measure your investigative instincts to establish confidence and vet decision-making.
Understand how different sources present information and consider unintentional and intentional bias, as well as intent to deceive.
Add new techniques, sources, and methods to your investigative toolkit.
Join the Intuition Mission Game Show and enhance your investigative knowledge, instincts, and analytical skills today.