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
L. Platt,
Fraud Investigations Manager,
City National Bank
- Brian
M. Stoeckert,
CAMS,
Managing Director,
Stratis Advisory
