Writing for Prosecution: Best Practices For Composing SAR Narratives That Assist Prosecutors

Recorded
在线
1 ACAMS Credit

Learning Objectives

Examining how prosecutors use SAR/STR information and subsequently bank financial data obtained as part of a subpoena to support a criminal investigation and prosecution

Addressing essential information as part of your SAR/STR that is of critical importance to law enforcement, prosecution and regulatory partners

Detailing key financial information and supporting documents in both financial institutions and MSBs that support a criminal investigation, such as documented interview notes between a subject and teller and video surveillance

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Who Should Attend?

BSA/AML Officers
FIU
Investigators
Law Enforcement
Regulators

Topics

AML Overall
Financial Intelligence Unit (FIU)
Law Enforcement Relationships
SAR/STR Writings
Transaction Monitoring

Skill Areas

Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry

Casino / Gaming

Region

Global
United States

Level

Basic
Intermediate