Description

• 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, Enterprise AML Investigations, Ally Bank

Speaker(s):

• Lindsay M. Dastrup, CAMS-Audit, Vice President, Audit Leader, American Express
• Frank Lawrence, CAMS, Global Head of Payments Compliance, Chief Compliance Officer, Facebook
• John Waugh, CFE, CAMS, Assistant Special Agent in Charge Criminal Investigations Division, Department of Veteran Affairs – Office of Inspector General