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Suspicious Activity Reporting: Challenges and Solutions

Employee Misconduct Ethics & Compliance Investigations Organizational Fraud

Suspicious Activity Reporting: Challenges and Solutions

Details

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.

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 a financial crime compliance advisory and training specialist who has held leadership positions in the legal, compliance, and audit fields. Most recently, Schidlow has served as the director of financial crime risk training for HSBC’s Global Internal Audit function. He delivered training and guidance on anti-money laundering, sanctions, anti-bribery and corruption, and fraud. Schidlow also led emerging risk advisory, consulting on audit scoping and planning.

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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