1      0

ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C03 - SARs from a Law Enforcement Perspective


Apr 15, 2019 1:30pm ‐ Apr 15, 2019 2:45pm


Description

• Outlining SAR management practices by investigative agencies to gain insights into law enforcement review processes and priorities

• Examining examples of SAR-initiated investigations to gain insights into making SARs of optimal use to law enforcement

• Reviewing best practices for creating and maintaining outreach programs with law enforcement to foster collaborative AML and financial crime prevention efforts

Moderator(s):

  • Marcy Forman, CAMS, CGSS, Managing Director, Head of Global Investigations Unit AML Compliance, Citigroup

Speaker(s):

  • James C. Barnacle, Chief, Money Laundering, Forfeiture and Bank Fraud, Federal Bureau of Investigation (FBI)
  • James A. Candelmo, CAMS, SVP, Chief AML Officer, Capital One Bank
  • Meryl Lutsky, Esq., Managing Director, T&M Protection Resources
  • Chuck Taylor, CAMS, Executive Vice President, Head of Financial Crimes Advisory, AML RightSource

You must be logged in and own this session in order to post comments.