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• 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
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