Practical Tips For Improving Your SAR Filing Program
Financial crime expert Michael Schidlow and criminal investigator Luis Martinez will discuss the shared challenges and successes of SAR filing. You will learn best practices you can apply immediately throughout your institution.
What You'll Learn
- How can you improve your institution’s SAR filing program immediately?
- How do law enforcement officers use SARs?
- What information is useful to law enforcement?
- What changes did the Anti-Money Laundering Act of 2020 dictate?
On-Demand
Regular price
$224.00
Regular price
Sale price
$224.00
Unit price
per
INFORMATION
Training Overview
Recommended Audience
Who Should Attend?
What's included
Training includes
- Certificate of Attendance
- All resources and training materials
- Financial crime compliance advisory and training consultant
- Over fourteen years of experience in the legal, compliance, and audit fields
- Previously has held leadership roles with Bank of America and HSBC
- Certified Fraud Examiner (CFE)
- Certified AML Audit Specialist (CAMS-Audit)
- Licensed attorney
- Professor of criminal justice and ethics