Writing Effective Suspicious Activity Reports

Speaker

Instructor: Kenneth Barden
Product ID: 700482

Location
  • Duration: 60 Min
The keystone of AML compliance is the reporting to proper authorities of those transactions and activities considered to be suspicious
RECORDED TRAINING
Last Recorded Date: May-2008

 

$149.00
1 Person Unlimited viewing for 6 month info Recorded Link and Ref. material will be available in My CO Section
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$350.00
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Read Frequently Asked Questions

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

Instructor Profile:

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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