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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood
PS10 - To Follow That SAR: Suspicious Activity Reports from Red Flags to Verdict
Apr 5, 2017 8:50am ‐ Apr 5, 2017 10:00am
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Instituting monitoring and reporting processes to ensure prompt alert triggering
Producing quality SAR narratives to aid regulators and law enforcement investigators
Preparing employees for prosecutorial processes including depositions and testimony
Speaker(s):
Dennis M. Lormel
, CAMS, President and Chief Executive Officer, DML Associates
James A. Candelmo
, CAMS, SVP, Chief AML Officer, Capital One Bank
James A. Dinkins
, President, Thomson Reuters Special Services LLC
Luis Sierra
, CAMS, Attaché, Andean Region, U.S. Immigration and Customs Enforcement, Homeland Security Investigations – Office of International Operations
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