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• 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
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