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ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood

C3 - Common SAR Mistakes: How to Stop Making Them

Apr 9, 2018 1:30pm ‐ Apr 9, 2018 2:45pm


• 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


  • Nicolas E. Khouri, CAMS, Senior Compliance Director, Head of AML Investigations, Ally Bank


  • 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

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