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
