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

MON26 - To Follow that SAR: Law Enforcement Weighs in on Suspicious Activity Reports

Sep 23, 2019 3:45pm ‐ Sep 23, 2019 5:00pm


  • Evaluating how Law Enforcement analyzes SARs to identify issues such as business contexts that makes activity suspicious and details that are missing or require clarification
  • Aggregating SAR filings to gain perspectives on potential broad or coordinated financial crime activity that may involve multiple institutions, affiliated players and common typologies
  • Contacting institutions to reconfirm SAR details, identify additional information that may aid law enforcement analysis and whether and how investigation should be broadened


  • Frederick Reynolds, Managing Director, Global Head of Financial Crime, Employment and Competition Legal, Barclays


  • Jill Adams, Program Analyst, Money Laundering, Forfeiture and Bank Fraud Unit, Financial Crimes, Federal Bureau of Investigation
  • Jason Gonzalez, Senior Special Counsel, Federal Reserve Board
  • Ismael Nevarez , Special Agent in Charge, IRS-CI, Phoenix

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