ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

CT2 - Bless Your Lucky SARs: Producing Top-Quality Suspicious Activity Reports

Sep 27, 2016 1:35pm ‐ Sep 27, 2016 2:50pm


Description

  • Reviewing examples of SARs to identify best practices for determining whenfiling is warranted and justify non-filing decisions
  • Writing narratives based on the four C’s: clear, concise, chronologicaland complete
  • Filing your report with required FinCEN items and utilizing SAR- relatedinformation to support internal risk management
  • Moderator(s):

    • Amy Wotapka, CAMS, Risk Management Consultant, Banker's Toolbox

    Speaker(s):

    • Jonathan Fox, Director, Enterprise AML Quality Control, American Express
    • Meryl Lutsky, Senior Investigative Consultant, T&M Protection Resources
    • Dandridge Myles, Chief SAR Officer, JPMorgan Chase

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