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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

Speaker(s):

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