ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas

MON25 - Seeing SARS: Law Enforcement Weighs in on Recent SAR Aided Investigations

Sep 25, 2017 3:45pm ‐ Sep 25, 2017 5:00pm


Description

• Identifying, documenting and assembling SAR information most helpful to law enforcement in investigations

• Collaborating with law enforcement via post-SAR information sharing including 314(a)

• Analyzing real-life cases to demonstrate SAR best practices and avoid errors such as inadequate data, incomplete narratives and delayed filings

Speaker(s):

  • Mark Giuffre, CAMS, Assistant Special Agent in Charge, US Drug Enforcement Agency
  • Steve Gurdak, CAMS, Group Supervisor, Northern Virginia Financial Initiative, Washington/Baltimore HIDTA
  • Peter Platt, Fraud Investigations Manager, City National Bank
  • Brian M. Stoeckert, CAMS, Managing Director, Stratis Advisory

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