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