This product qualifies for quantity discount pricing. (what's this?)

SARs: How to File Them and Make Them Useful to Law Enforcement (CD-Rom)

Governments say suspicious activity reporting is the heart of their money laundering control systems, but what do they do with the thousands of SARs that are filed? What happens to SARs after you file them? How does law enforcement use them? What should you do once the SARs have been filed? Knowing where your SAR is headed helps you decide what should go into it. Improving the quality of your suspicious activity reporting by having the end user in mind will improve your chances that your regulators will not find fault with your procedures. Learn in this web seminar what a good and helpful SAR for law enforcement entails.

C. Thomas Atkins, CAMS
Vice President at BB&T in Winston Salem, North Carolina.  With $121.7 billion in assets and more than 1,500 branches, BB&T is the nation’s 12th largest financial holding company.  Previously, he was Senior Examiner of the Federal Reserve Bank of Dallas, he field-tested the new interagency Bank Secrecy Act Examiner’s Manual. He is a longtime Bank Secrecy Act specialist and is a member of the Federal Reserve System Patriot Act Working Group. He has conducted BSA/AML training sessions for bankers and for law enforcement officials in Russia and Armenia and helped develop AML training courses for BSA examiners from the five U.S. banking supervisory agencies.

Kevin Sullivan, CAMS
Money laundering investigator, New York State Police, New York, assigned to the High Intensity Financial Crimes Area (HIFCA) El Dorado Federal Task Force. He has participated in many money laundering investigations at the multi-agency investigative task force, which provides intelligence support to law enforcement and regulatory agencies in money laundering and other financial crime matters. He is co-chair of the New York Chapter of the Association of Certified Anti-Money Laundering Specialists.

"I've been to many AML seminars and found the ones given by Money Laundering Alert to be the most interesting, with all current hot topics included."
- Christina Wing, DeutscheBank, New York City

"Excellent. A single resource of combined knowledge. Always presented in a lively manner."
- Michael Trimmer, Trimmer & Company Ltd, Chicago

"I have attended several seminars..but I received more information and learned more from this seminar than at any other..."
- Roger Long, Sr. Manager Internal Fraud, Direct Merchants Bank

Multiple Web Seminar CD-ROM Discounts

Return Policy
If you are dissatisfied with one of our guides or CD-ROMs for any reason, you may return it in new condition within 5 business days of receipt of the merchandise for a full refund.

Recorded - November 2, 2007