SARs and Law Enforcement: Practical Insight to Streamline the Investigation Process 2017

Topics

• 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

Who should Attend

• 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