Law Enforcement Perspectives: How SARs/STRs Support Financial Crime Investigations
Suspicious Activity Reports and Suspicious Transaction Reports (SARs/STRs), are the cornerstone of financial intelligence reporting to government agencies, and a critical resource for law enforcement in combatting terrorist financing, money laundering another illicit financial crimes. Thus, it’s imperative that financial institutions, MSBs and even regulators understand how to craft compelling SAR narratives that offer optimal assistance to law enforcement agencies in Anti-Financial Crime investigations. In this webinar, law enforcement professionals share firsthand perspectives on what makes SARs most useful to them, while providing insights into the pivotal role of SARs in the investigative process.
Examining how law enforcement utilizes SARs/STRs in financial crime investigations
Identifying information of greatest relevance to law enforcement and crafting focused SAR/STR narratives that are clear, concise, chronological and comprehensive
Assembling and retaining key financial information and supporting documents for potential use in law enforcement investigations going forward
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Financial Intelligence Unit
Law Enforcement Relationships
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Casino / Gaming