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• Outlining SAR management practices by investigative agencies to gain insights into law enforcement review processes and priorities
• Examining examples of SAR-initiated investigations to gain insights into making SARs of optimal use to law enforcement
• Reviewing best practices for creating and maintaining outreach programs with law enforcement to foster collaborative AML and financial crime prevention efforts
Moderator(s):
Marcy
Forman,
CAMS, CGSS,
Managing Director, Head of Global Investigations Unit AML Compliance,
Citigroup
Speaker(s):
James
C. Barnacle,
Chief, Money Laundering, Forfeiture and Bank Fraud,
Federal Bureau of Investigation (FBI)