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

TUE27 - Let’s Review: Reviewing Past SARs to Strengthen Future Ones

Sep 26, 2017 3:45pm ‐ Sep 26, 2017 5:00pm


Description

• Conducting look-back analysis on previously filed SARs to identify and rectify issues such as incomplete narratives

• Reviewing clients with multiple SARs to establish efficacy of ongoing monitoring and account exiting systems

• Performing independent reviews on historical SARs to critique adequacy of investigative, documentation and filing decision systems

Moderator(s):

  • Chuck Taylor, CAMS, Senior Vice President and BSA Officer, City National Bank

Speaker(s):

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