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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

FI3 - Systematizing SAR Investigative and Filing Processes

Apr 4, 2017 3:50pm ‐ Apr 4, 2017 4:50pm

Overview
Comments

Establishing enterprise-wide escalation and investigation standards to achieve uniform reviews of suspicious activities
Formalizing SAR decision-making protocols to ensure systematic integrity when making filing determinations
Centralizing SAR writing and document management to ensure filings conform to expectations of FinCEN other governing bodies

Speaker(s):

Roy D'sa, CAMS, Executive Vice President, Chief BSA Officer, Huntington National Bank
Lindsay M. Dastrup, CAMS-Audit, CAMS-FCI, Vice President, Audit Leader, American Express
Geoff Burnham, Special Agent (SA), Internal Revenue Service (IRS) - Criminal Investigation (CI)
Michael S. Schidlow, CAMS-Audit, Expert Consultant in Financial Crime Compliance

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