ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

THU20 - A Bright and Shining SAR: Practical Tips to Polish SAR Narratives

Oct 4, 2018 2:00pm ‐ Oct 4, 2018 3:15pm


Description

• Reviewing assembled evidence to determine themes to be explored and documented in SAR narrative
• Creating a narrative outline to guide a linear chronicling of suspicious activities being reported
• Editing narrative to ensure information is complete and accurate, eliminate unnecessary or redundant details, and determine filing conforms to FinCEN guidance and expectations

Moderator(s):

  • Colby Adams, Managing Editor, ACAMS moneylaundering.com

Speaker(s):

  • Victor R. Cardona, CAMS, Senior Vice President, BSA Officer, Financial Intelligence Unit, Mechanics Bank
  • Lauren A. Kohr, CAMS-FCI, SVP, Senior Vice President, Risk Officer, Old Dominion National Bank
  • Michael S. Schidlow, CAMS-Audit, Senior Vice President, Head of FCC and Emerging Risk Audit Development, HSBC

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