Written in the SARs: Understanding Their Pivotal Role in AFC

December 16, 2020
12:00PM - 2:00PM EST
Online
2 ACAMS Credits

Learning Objectives

Identifying unique types of SARs and establishing internal protocols to ensure clarity and narrative quality for each

Reviewing internal reports of suspicious activity to determine if a SAR filing with authorities is warranted

Working with investigators to analyze current SAR quality, identify avoidable oversights with future SAR filings and foster best practices for handling document requests moving forward

Pricing

ACAMS Members

$245.00

Non-Members

$445.00
Who Should Attend?

Compliance Professionals, FIU Personnel, Legal Advisors, Risk Management Officer

Region/Industry

North America, Caribbean, Banking, Law Enforcement, MSBs, Securities