The Anti-Money Laundering Illustrated Webinar Series Part 4

The Anti-Money Laundering Illustrated Webinar Series Part 4
Webinar Recording filed in Compliance , Anti-Money Laundering , Risk

This is the fourth of a four part webinar series on effective anti-money laundering programs following the OCEG AML Illustrated Series.

This is the fourth of a four part webinar series on effective anti-money laundering programs following the OCEG AML Illustrated Series.

In this session, we will address the steps taken during an investigation of suspicious activity and filing of a Suspicious Activity Report (SAR).

Learning Objectives:

  • Define the requirements for SAR filing- Identify the steps in the investigation lifecycle
  • Determine the requirements to ensure no over or under reporting
  • Learn about how technology supports the investigation and reporting process

Speakers:

  • Thomas O’Donnell, Senior Manager, Ernst & Young LLP
  • Walid Raad, Senior Manager, Fraud Investigations and Dispute Services, Ernst & Young
  • Andrew Yuille, Vice President, Head of Proposition Marketing, Thomson Reuters

This series is sponsored by Ernst & Young, Thomson Reuters, KYC360.com and Stephen Platt & Associates.

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