The keystone of AML compliance is the reporting to proper authorities of those transactions and activities considered to be suspicious
The keystone of AML compliance is the reporting to proper authorities of those transactions and activities considered to be suspicious. Such reports are ineffective if this webinar will show effective ways of writing up SARs to provide valuable information to law enforcement and other reporting agencies.
The keystone of AML compliance is the reporting to proper authorities of those transactions and activities considered to be suspicious. Such reports are ineffective if this webinar will show effective ways of writing up SARs to provide valuable information to law enforcement and other reporting agencies.
Areas Covered in the seminar:
- Legal requirements for Suspicious Activity Reporting
- Examples of Poorly Written Reports
- Examples of Well Written Reports
- Elements to include in a well written SAR
Who Will Benefit:
- This webinar will provide guidance in writing Suspicious Activity Reports so that useful information is available
- Bank compliance officers
- Insurance company compliance officers
- Compliance representatives of non-bank financial institutions
Course Provider
Kenneth Barden,
