Anti-Money Laundering Part 4 Slide Deck

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.