ACAMS San Diego-Baja Chapter March Virtual Event: Suspicious Activity Reporting, Part One: Alerts/Investigations Workflows

A discussion of tips, tricks & best practices for suspicious activity alert triage, investigations processes, and workflows. The session will also discuss:
 

• How to properly triage, how deep to dig before escalating an alert to a full investigation. 

• How to document the investigation. 

• How to escalate to a SAR.

• How to properly document a “NO-SAR” decision