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 Swift, CAMS, Vice President - Compliance and Financial Crimes Solutions, , Enigma

Speaker(s):

• Stacey Ivie, Task Force Officer, Northern Virginia Financial Initiative, Washington/Baltimore, HIDTA
• Joe Soniat, CAMS, CFE, BSA/AML Officer, Union Bank and Trust
• Evan Weitz, Managing Director, Head of Controls, Europe and Americas, Financial Crime Compliance, , Standard Chartered Bank