Recorded on September 21, 2021
This training is intended for U.S. Criminal Justice Practitioners. Please
register using your agency-issued email.
Do you spend days and weeks attempting to find the ‘smoking gun’
buried in the Suspicious Activity Reports (SARs), bank records, and other
business documents? Conducting complex financial investigations requires you to
capture and analyze data from cross-channel files including cash deposits and
withdrawals, wire transfers, bank and credit card statements, and other reports
with ‘red flag’ activities.
The ScanWriter Team will demonstrate a
critical anti-money laundering tool that intelligently offers visibility for
illicit money movement from even the most sophisticated criminals. The
highlights of this demonstration include how to:
• Automate the data
capture and enrichment techniques for various financial investigation
case documents, such as, SARs, cash withdrawal and deposit slips,
business/personal/travelers’ checks, bank statements, and more.
relationships between the SARs and the money flow from bank records to build a
confident case strategy.
• Create accurate reports with an audit trail
for improved data integrity and instant substantiation for all
• Produce valuable insights through dynamic graphs and
share results through effective visual storytelling.
offer attendees a free pilot. Click here to
Michelle Dulog, Personable Inc.
NW3C does not share webinar attendees’ personally identifiable information
with any third party without opt-in consent given during
The content, views, and opinions expressed in this
presentation are those of the individual presenters and do not represent
official policy, position, opinions, or views of NW3C.
This webinar is
sponsored by Personable Inc. NW3C is providing the webinar so that attendees can
have more information with which to evaluate how this capability might add value
to them and the organizations they serve.