Writing Effective Suspicious Activity Reports
Instructor:
Kenneth Barden
Product ID: 700482
- Duration: 60 Min
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
Kenneth Barden, J.D., C.A.M.S., has conducted training in AML compliance and techniques throughout Asia, Southeastern Europe, and the Pacific region. He is a member of the Association of Certified Anti-Money Laundering Specialists. He has practiced law in public administration and finance for over 25 years. Recently, he has provided assistance to the Government of Indonesia in its efforts to promote more effective AML compliance.
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