Overview
In this workshop you will learn:
- How to transition from working fraud or transaction monitoring alerts to creating cases and UAR/SAR narratives and how to up your game
- Investigation techniques for compiling internal and external research
- Tips for drafting SARs, narrative elements, do's and don'ts
Participants will receive a case packet to draft a SAR before the workshop. Option to submit for feedback before the event and have examples used anonymously will also be available.
Agenda
Registration Opens: 2:45pm
Presentations Start: 3pm
Presentation Ends: 5pm
Close of event: 5pm
Venue
San Francisco Financial District
333 Market Street, Annex Building
San Francisco, CA 94105
Pricing
Prices are subject to local taxes.
Chapter Members
0,00 $
Membres de l’ACAMS
0,00 $
Non membres
50,00 $
Speakers
Lisa Lechner
Chief Compliance Officer, AML/BSA OfficerSpotOn
Melanie Markay
Financial Crime Senior ManagerCrowe LLP
Pinder Nahal, CAMS
VP, Financial Investigations Unit and Deputy BSA OfficerTechnology Credit Union
Cathy Philpott
Senior Financial Institution ExaminerDepartment of Business Oversight
Matthew Springer
BSA Officer, Head of Financial Crimes and High Risk ComplianceTechnology Credit Union
Credits
2 ACAMS Credits
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.