- TypeWebinar
- Location 2035 Sunset Lake, RoadSuite B-2, Newark,Delaware,United States
- Date 28-02-2020
Finance
Accounting/Financial/Banking/Insurance
Reporting of suspicious activity is a vital part of any solid BSA/AML Program. However, if you take all the time and effort to create a solid monitoring program so you can identify suspicious activity and then report that activity ineffectively, you are defeating all the work you put into reporting it! This webinar will give you an understanding of how law enforcement looks at SARs and uses that information and how the financial industry can write more effective SARs.
Attendees will be able to write more effective SARs that will help law enforcement stop criminal activity.
BSA Officers/personnel involved in filing SARs
Nancy E. Lake, Director of Compliance Anchor. She has over 16 years of experience in the BSA/AML world. Nancy was CAMS certified in 2008, received her CAMS-Audit certification in 2013, and her CAMS-FCI certification in 2015. She has served as BSA Officer in multiple community banks where she successfully created and implemented the entire BSA program including one bank with a number of international MSBs. She has conducted bank wide BSA/AML training including Board of Director training.
For more detail please click on this below link:
http://bit.ly/2vwLmtK
Email: [email protected]
Tel: +1-(510)-868-1040
For more detail please click on this below link: http://bit.ly/2vwLmtK Email: [email protected] Tel: +1-(510)-868-1040