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