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:
Speakers:
This series is sponsored by Ernst & Young, Thomson Reuters, KYC360.com and Stephen Platt & Associates.
This Slidedeck is part of the “Anti-Money Laundering (AML) Series” collection.