SARs are one of the most important tools in the fight against money laundering and financial crime.  They unite industry, law enforcement, regulators, and prosecutors to reflect the evolving nature of suspicious activity.  Hear our panelists discuss how best to draft impactful SARs which provide the most relevant information to law enforcement and ensure the best chance of criminal prosecution. 

Attendees will gain an understanding of what happens once a SAR is filed and how law enforcement and prosecutors use SAR information to help mitigate financial crime activity, make, and enhance cases.
The panel will be providing practical SAR writing tips and discussing strategies to deal with the uptick in fraud-related filings, including how to leverage information learned from SARs to assist with responding to the National Priorities.  This session is a great opportunity to have your SAR questions answered!

Timing

Registration Opens: 5:15 pm
Presentations Start: 6:00 pm
Presentation Ends: 7:15 pm
Close of event: 8:30 pm
Networking Hour: 7:15 – 8:30 pm