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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 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

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