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

三月 19, 2021
10:00AM - 11:15AM PST
1 ACAMS Credit

Passcode: 4*@cNtPq


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


1 ACAMS Credit


**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.