SARs and Law Enforcement: Practical Insight to Streamline the Investigation Process 2017 is a webinar that covers topics such as:
Case management process
Alert triage process
Working with law enforcement on SAR cases
SAR reporting process
SAR decision process
Best practices for financial institutions on SAR process
Investigation tips
Documenting SAR decisions
Analyzing FinCEN guidance on SARs to produce narratives that best serve the law enforcement oversight process
SARs and Law Enforcement: Practical Insight to Streamline the Investigation Process 2017 is intended for:
BSA AML Officers
BSA AML Investigators
FIU/FCC Staff
Law Enforcement
Legal/Regulatory Advisors
Compliance Staff
Internal Auditors
Bank Secrecy Act / Anti-Money Laundering Officers
Front Line Staff
Financial Officers
Operational Managers
Risk Officers
Staff with roles and responsibilities in BSA / AML management and oversight
Past Events
SARs and Law Enforcement: Practical Insight to Streamline the Investigation Process 2017 - 18-19 May 2017, Webinar (67485)
Important
Please, check "SARs and Law Enforcement: Practical Insight to Streamline the Investigation Process" official website for possible changes, before making any traveling arrangements