SAR Chores: What to Do Before Deciding Whether to File a SAR

2 ACAMS Credits
Learning Objectives
Standardizing alert escalation processes to achieve uniform responsive actions, adherence to consistent timeframes and mitigate issues such as SARs based on false positives
Analyzing escalated alerts to detail the extent and nature of suspicious activities and implicated entities to detail investigative processes and authenticate supporting documentation
Assembling a suspicious activity review committee of relevant stakeholders to evaluate activities in question, critique investigative findings and authorize SAR filing as warranted


ACAMS Members



Who Should Attend

Compliance Officers, Risk Managers, Law Enforcement, Legal Advisors


North America, Caribbean, Banking, Casinos, MSBs, Securities