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


C9 - Here’s the Story: Producing Polished SAR Narratives


Apr 9, 2018 3:05pm ‐ Apr 9, 2018 4:20pm

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 Swift, CAMS, Vice President - Compliance and Financial Crimes Solutions, , Enigma

Speaker(s):

  • Jason Frantz, CAMS, Director, Discover
  • Anna M. Rentschler, CAMS, Vice President, BSA Officer , Central Bancompany
  • John Waugh, CFE, CAMS, Assistant Special Agent in Charge Criminal Investigations Division, Department of Veteran Affairs – Office of Inspector General

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