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

Speaker(s):

  • James A. Candelmo, Chief AML Officer, Capital One
  • Bill Dayhoff, CAMS, Chief Fraud Officer, VP AML Risk Intelligence, Ameris Bank
  • Marcy Forman, CAMS, Managing Director, Citigroup
  • Meryl Lutsky, Senior Investigative Consultant, T&M Protection Resources
  • Chuck Taylor, CAMS, Senior Vice President and BSA Officer, City National Bank

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