A discussion of tips, tricks & best practices for suspicious activity alert triage, investigations processes, and workflows. The session will also discuss:
How to properly triage, how deep to dig before escalating an alert to a full investigation.
How to document the investigation.
How to escalate to a SAR.
How to properly document a “NO-SAR” decision
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.