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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

Description

  • 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 Offic, DML Associates
  • James A. Candelmo, CAMS, Chief AML Officer, Capital One
  • Jim Dinkins, Senior Vice President, Director of Operations, Enterprise Financial Crimes Compliance, US Bank
  • Luis Sierra, CAMS, Attaché, Andean Region, U.S. Immigration and Customs Enforcement, Homeland Security Investigations – Office of International Operations

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