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

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

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content