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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas


MON04 - The Write Stuff: SAR Narratives and How to Master Them


Sep 23, 2019 11:30am ‐ Sep 23, 2019 12:45pm

Description

• Creating an initial outline of SAR report based on determined facts and nature of suspicious activity to identify germane supporting data and discard irrelevant information
• Identifying key narrative elements such as who, what, when, where, why and how to ensure report provides comprehensive overview of suspicious activity to law enforcement
• Constructing narrative that is complete, sufficient and timely, conforms to FinCEN and FFIEC guidance and conducting pre-filing editing to re-check facts and keep report concise

Moderator(s):

  • Evan Weitz, Managing Director, Head of Controls, Europe and Americas, Financial Crime Compliance, , Standard Chartered Bank

Speaker(s):

  • Nicolas E. Khouri, CAMS, Senior Compliance Director, Head of AML Investigations, Ally
  • Meryl Lutsky, Esq., Managing Director, T&M Protection Resources
  • Robert Schuldes II, CAMS, Corporate BSA/AML/OFAC Officer, Financial Intelligence, Associated Bank
  • Amanda Tucker, CAMS, Chief Risk & Compliance Officer, Atlantic Bay Mortgage Group

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