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:
Who Will Benefit:
This webinar will provide guidance in writing Suspicious Activity Reports so that useful information is available
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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