Description
• Assembling required information including client data, transactional behavior and reason for flagging activity as suspicious
• Outlining and writing narrative arc that is clear, concise, chronological and comprehensive
• Editing SAR for thoroughness and accuracy and designating point person and procedures for responding to follow-up inquiries by regulators or law enforcement
Moderator(s):
- Angel
P. Swift,
CAMS,
Vice President, Compliance & Financial Crime Solutions,
Enigma Technologies, Inc.
Speaker(s):
- Stacey
Ivie,
Detective, Tactical Flight Officer,
Washington/Baltimore HIDTA Task Force
- Joe
Soniat,
CAMS, CFE,
Account Risk Management Sr. Associate,
Federal Reserve Bank of New York
- Evan
Weitz,
Managing Director, Head of Controls, Europe and Americas, Financial Crime Compliance, ,
Standard Chartered Bank
