Gaining Insights into SAR Review Processes and Priorities for Law Enforcement Agencies

  • When: July 24, 2019
  • Time: 12PM – 2PM ET
  • Level: All

Understanding how suspicious activity reports (SARs) provide value to law enforcement and how to fine-tune SARs for optimal utility in order to establish invaluable information-sharing partnerships are key components for compliance professionals. Well-written SARs can spur law enforcement to start an investigation or enhance an ongoing one—ultimately making it possible to identify terrorists and other financial criminals through the trail of their financial transactions. This webinar will focus on SAR review processes, with an eye to meeting the priorities of law enforcement agencies by detailing practical strategies for producing useful SARs.

Learning Objectives

  • Understanding the value of SARs for law enforcement agencies, including as a reliable source of information to identify financial crime trends
  • Reviewing SAR and BSA challenges for law enforcement such as the inability to provide real  feedback to reporting institutions and cross jurisdictional investigations
  • Examining real-life examples of SAR-initiated investigations to gain insights into how SARs can be of optimal use to law enforcement
  • Streamlining your investigation and SAR production processes to ensure you are addressing law enforcement’s needs

Who Should Attend

  • Compliance Officers
  • Risk Management Officers
  • FIU/Investigative Specialists
  • Legal Advisors
  • Law Enforcement

Region/Industry

  • Global
  • Banking
  • Law Enforcement
  • MSBs
  • Securities
  • Casinos
  • Regulatory Agencies

Pricing

ACAMS Members Non-Members
$245 $445
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