Suspicious Activities Reports, Perceptions and Reality in AML Investigations 2017 is a webinar that covers topics such as:
- SAR preparation and reporting
- Where SAR and STRs fit within BSA/AML Compliance Management?
- Best Practices in SAR reporting
- SAR Perceptions and realities
- Beneficial Owners
- Knowing your customer (KYC)
- How digitization has changed movement of money
- Proper identification of your clients and vendors
- Monitoring, investigating and reporting suspicious transactions
- AML Compliance and Digital Currencies
- Training staff to recognize suspicious transactions and to be aware of their reporting obligations
Suspicious Activities Reports, Perceptions and Reality in AML Investigations 2017 is intended for:
- Risk Managers and Officers
- Compliance Managers & Officers
- Presidents/ Vice Presidents
- Controllers
- Independent Sales Organizations
- Managers/ Supervisors
- CFOs and Presidents of Payment Service Providers