SAR Chores: What to Do Before Deciding Whether to File a SAR

Recorded
Online
2 ACAMS Credits
Learning Objectives

Standardizing alert escalation processes to achieve uniform responsive actions, adherence to consistent timeframes and mitigate issues such as SARs based on false positives

Analyzing escalated alerts to detail the extent and nature of suspicious activities and implicated entities to detail investigative processes and authenticate supporting documentation

Assembling a suspicious activity review committee of relevant stakeholders to evaluate activities in question, critique investigative findings and authorize SAR filing as warranted

Pricing

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$0.00

非會員

$0.00
Who Should Attend

Compliance Officers, Risk Managers, Law Enforcement, Legal Advisors

Region/Industry

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