AFC Trends and Typologies: Managing SAR/STR Volumes

Recorded
Online
1 ACAMS Credit
立即注册
Light background

1

ACAMS
积分

Overview

Suspicious Activity Report and Suspicious Transaction Report (SAR/STR) volumes have increased dramatically in recent years.  Managing the volume of SARs/STRs, the associated alerts and false positives poses a challenge for AML and Fraud investigation teams.  In this session, our expert panelists will discussion ways to balance and maintain operational volumes to meet reporting and regulatory requirements.

Learning Objectives

Learn what’s driving the increase in SAR/STR filings

Understand the operational impact the increased volumes have on AML and Fraud investigation teams

Discover how to effectively manage these volumes while meeting reporting and regulatory requirements

Pricing

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

US$0.00

非会员

JOIN ACAMS for access

Moderator

Steve Gurdak

Steve Gurdak, CAMS
Initiative Manager
Northern Virginia Financial Initiative Washington/Baltimore HIDTA

Speakers

Gary Hartwig Bio Photo

Gary Hartwig
Senior Vice President - Director of Anti-Money Laundering Investigations
US Banccorp
Dennis Lormel

Dennis Lormel, CAMS
Founder and President
DML Associates, LLC
Heather McCue

Heather L. McCue
Special Agent
Internal Revenue Service (IRS-CI)
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
FIU Investigators

Topics

Suspicious Transaction Reports (STRs)
Technology Innovation

Skill Areas

Anti-Financial Crime (AFC) Technology
Anti-Money Laundering (AML)
Investigations and Suspicious Activity
Suspicious Activity Reports (SARs) Writing

Industries

Brokerage Firm, Securities & Investments
Casino/Gaming
Corporate and Investment Bank
Private Banking/Wealth Management
Retail and Commercial Bank

Regions

Global

Level

Intermediate