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

C09 - Write On: A Guide to Composing and Editing SAR Narratives


Apr 15, 2019 3:05pm ‐ Apr 15, 2019 4:20pm


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

Moderator(s):

  • Lauren A. Kohr, CAMS-FCI, Senior Vice President, Chief Risk Officer, Old Dominion National Bank

Speaker(s):

  • Maura Liconte, CAMS, Deputy Head of Financial Investigations, Director, Deutsche Bank
  • Brian Luna, Assitant Special Agent, IRS Criminal Investigation
  • Meryl Lutsky, Esq., Managing Director, T&M Protection Resources
  • Michael S. Schidlow, CAMS-Audit, Expert Consultant in Financial Crime Compliance

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