The Anti-Money Laundering Illustrated Webinar Series: Part 4
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.
