In this webinar, investigators from law enforcement agencies and private-sector financial institutions compare and contrast their investigative approaches, sharing perspectives that broaden understanding and strengthen their joint fight against financial crime. Law Enforcement professionals will discuss vital financial information and data needed to support a case investigation. Private-sector experts will share best practices for crafting a SAR narrative that is of optimal benefit to Law Enforcement while meeting regulatory expectations.
Mapping the similarities, differences, and perspectives of financial crime investigations for Law Enforcement and Financial Institutions
Outlining critical financial information to be saved as SAR/STR supporting documentation and serve to support investigators preparing ML cases for trial
Crafting a SAR/STR financial crime narrative that addresses the perspectives of law enforcement, includes highly useful information and meets regulatory requirements