Suspicious Transaction Reports - FIU Perspective | Ireland

Suspicious Transaction Reports

Summary

This webinar will cover the following topics and will provide an insight into how FIU Ireland operates from a transnational perspective: 

• Role & Function of FIU Ireland 
• Reporting Requirements – Quality STRs 
• STR Analysis 
• STR Reporting V Crime Reporting 
• Money Laundering Trends/Typologies 
• Money Laundering Investigations – Successful Outcomes 
• Terrorist Financing 

There will be a specific focus on the electronic submission of Suspicious Transaction Reports (STRs) to both FIU Ireland and the Revenue Commissioners using the IT Software solution, GoAML and the importance of submitting quality reports. Guidance will be given on how to submit such reports.

An insight will be given into how operational & strategic analysis is conducted by FIU Ireland resulting in the dissemination of STR-related intelligence to An Garda Síochána and to other worldwide FIUs and the value gleaned from such financial intelligence. Examples of cases will be given where STR-related information triggered and/or supported major investigations which had successful outcomes. Current money laundering trends & typologies will be shared, emphasising the increasing trend in recent years of the laundering of the proceeds of financial crime through the financial and non-financial sectors.   

Registration

To register for this event, click here.