Suspicious Activity Reporting: Challenges and Solutions

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The Suspicious Activity Report (SAR) is filed any time there is reasonable suspicion that an account holder is attempting to conduct an illegal transaction. It’s a crucial tool in the fight against fraud, money laundering and financial crime. But tools are only as good as their application.

On September 5th, at 2pm EST, join financial crime compliance advisory and training specialist Michael Schidlow, as he explains the use of SARs and provides guidance for filing them effectively.

The webinar will cover:

  • An outline of the basics for filing SARs
  • How SARs are used
  • Challenges to filing effective reports
  • Best practices for SAR filers and QA professionals.

Webinar Presenter
Michael Schidlow
Michael Schidlow

Michael Schidlow is the Head of Financial Crime Risk Training for HSBC Bank’s Global Internal Audit Function, where he designs and delivers training on anti-money laundering, terrorist financing, anti-bribery/corruption, and anti-financial crime best practices. He also leads the function’s Emerging Risk Advisory for North America, Latin America, and for the Global Financial Crime Risk teams.

He is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), holds ACAMS Advanced Certification in AML Audit (CAMS-Audit) and is a licensed attorney.

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