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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, 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, Chief AML Officer, Capital One
  • Meryl Lutsky, Esq., Managing Director of Investigations, T&M Protection Resources
  • Chuck Taylor, CAMS, Former Senior Vice President and BSA Officer, City National Bank

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