Description

• Reviewing investigative findings that support SAR filing decision to outline narrative’s key points, identify vital supporting evidence and jettison irrelevant or inconsequential data
• Expanding outline into a rough draft that highlights relevant facts — such as who, what, when, where, why and how — to optimize SAR’s usefulness to law enforcement
• Editing narrative to delete unnecessary details, check factual accuracy and ensure final SAR is clear, concise, chronological and comprehensive and meets regulatory expectations

Speaker(s):

• Lauren A. Kohr, CAMS-FCI, Senior Vice President, Chief Risk Officer, Old Dominion Bank
• Michael S. Schidlow, CAMS-Audit, Head of FCC and Emerging Risk Audit Development Global Internal Audit, HSBC