Description
• The Five W’s: Assembling supporting data to answer who, what, when, where and why
• The Four C’s: Crafting a storyline that is comprehensive, concise, chronological and clear
• Editing narrative to ensure accuracy and remove irrelevant or repetitive information
Moderator(s):
- Angel
P. Swift,
CAMS,
Vice President, Compliance & Financial Crime Solutions,
Enigma Technologies, Inc.
Speaker(s):
- Jason
A. Frantz,
CAMS,
Senior RCA Manager - AML,
US Bank
- Anna
M. Rentschler,
CRCM, AMLP, CAMS,
Vice President and BSA Officer,
Central Bancompany
- John
Waugh,
CAMS,
Assistant Special Agent in Charge, Department of Veteran’s Affairs,
Office of Inspector General
