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