Upcoming Topics & Events

Webinar: SAR Roundtable

Presenters: Dianne M. Buckwash, Attorney General’s Office, John E. Marsh (USAPAM), U.S. DOJ

Tiffany S. Fackler, Intelligence Analyst, PA State Police, Bureau of Criminal Investigation, Connie Keggeris, FBI

Zach Miller, CAMS-FCI, VP/BSA Officer, Mid Penn Bank

Moderator: Nancy E. Lake, CAMS-Audit, CAMS-FCI

Who Should Attend: BSA/Compliance Officers, Risk Managers, analysts, SR Managers and anyone else involved in the SAR submission process.

Summary: Suspicious Activity Reports (SARs) continue to be a focus of examiners and are often seen as a failure in Consent Orders. Not only are examiners concerned about the SAR process, but law enforcement (LE) relies on them to aid in their investigations. How do financial institutions develop a solid SAR process and reporting program and what constitutes a valuable SAR that enables LE to do their job? During this webinar, participants will learn vital keys to a successful SAR program and learn how to write effective narratives. Polls will be conducted on the quality of previously submitted narratives and afterwards, the panelists will discuss the pros and cons of each one.

Please Note: This webinar will not be recorded and will not be available in the Compliance Anchor archive due to law enforcement participation.

Link to Register: https://attendee.gotowebinar.com/register/9047210870404072705 external link icon

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Thursday, February 08, 2018, 10:00am - 11:30am