Known by various names, the QA/QC/Quality department is too often an underused resource in AML/AFC operations, including suspicious activity reporting. In this session, hear from Quality experts about how they can help banks of all sizes create more actionable SARs.

You will learn how to:

• Partner with your Quality team to validate your SAR decision making

• Ensure that law enforcement agencies get actionable leads

• Apply standardized evaluation techniques to narrative reviews