2      0

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):

  • 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

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

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

token-speaker-name
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
token-index
token-content