Write It Right: Drafting and Crafting Tailored SAR Narratives

septembre 23, 2020
12:00PM - 2:00PM PM ET
En ligne
2 ACAMS Credits
Learning Objectives

Collecting and organizing information on suspicious activities such as suspected shell entity uses to address the five essential information elements of who, what, when, where and why

Outlining SARs to create an introductory narrative offering details such as a red flags summary, a main body with facts including accounts and actors involved, and a conclusion offering follow-up help

Drafting SAR based on four C’s of clear, concise, chronological and complete, securing documentation and developing protocols for handling subsequent law enforcement inquiries

Pricing

Membres de l’ACAMS

245,00 $US

Non membres

445,00 $US
Who Should Attend

BSA/AML Officers, Risk Managers, Law Enforcement, Regulatory Authorities, Legal Advisors

Region/Sector

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