The accreditors of this session require that you periodically check in to verify that you are still attentive.
Please click the button below to indicate that you are.
• Avoiding inadequate explanations of why activity is deemed suspicious by clearly stating reasons behind SAR filing • Aiding reviews by regulators and law enforcement by providing pertinent data such as identifying information, activity dates and locations • Systematizing activity tracking and filing amended reports as warranted to ensure SARs reflect current realities
Moderator(s):
Nicolas
E. Khouri,
CAMS,
Senior Compliance Director, Head of AML Investigations,
Ally Bank
Speaker(s):
Lindsay
M. Dastrup,
CAMS-Audit, CAMS-FCI,
Vice President, Audit Leader,
American Express
Frank
Lawrence,
CAMS,
Global Head of Payments Compliance, Chief Compliance Officer,
Facebook
John
Waugh,
CAMS,
Assistant Special Agent in Charge, Department of Veteran’s Affairs,
Office of Inspector General
You must be logged in and own this session in order to
post comments.
