Conducting Crypto Investigations and Writing SAR/STRs of Optimal Use to Law Enforcement
September 8, 2022
12:00PM - 2:00PM ET
Many traditional financial crime opportunities also apply to the emerging crypto environment, with criminals exploiting confusion, complexity and uncertainty. As SAR/STR volumes from the cryptoasset sector increase, regulators and financial intelligence units are looking to improve the quality of those submissions to help law enforcement. Paramount to this objective is compliance, which keeps bad actors out of exchanges and trading platforms. It remains vital for crypto firms to monitor activity and report suspicious activities, producing actionable intelligence for authorities. In this webinar, we learn to spot, monitor and report suspicious activity to regulators and/or FIUs, making your investigations more beneficial in fighting financial crime.
Learning how to investigate crypto and prepare and file crypto and FinTech-related SAR/STRs to achieve the maximum impact
Analyzing what information is most useful to law enforcement and prosecutors, to detail key information to include in SAR/STR forms, narratives and supporting documents
Mastering regulatory requirements and expectations and multilateral guidance and also standards available to compliance professionals
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