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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

Description

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

Moderator(s):

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

Speaker(s):

  • Ismael Nevarez , Special Agent in Charge, IRS-CI, Phoenix
  • John Waugh, CAMS, Assistant Special Agent in Charge, Department of Veteran’s Affairs, Office of Inspector General

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