|
ABA Managing Suspicious Activity Risk and Reporting:
A One-Day Practical Workshop
2008 Final Program (PDF) | ABA/ABA Money Laundering Enforcement Conference
Ensure Your SAR Program is Compliant! Continued regulatory scrutiny makes effective suspicious activity reporting a compliance priority. Are you certain that your SAR program is compliant? ABA has developed this one-day event covering the full range of critical suspicious activity risk and reporting issues.
You can rely on this hands-on workshop to provide a thorough review of the full range of SAR concerns, including sessions on: due diligence and risk assessment, establishing monitoring standards, preparing the new SAR form, specific regulatory requirements as they apply to special situations, managing audits and exams and more. What you will receive:
- Comprehensive resource notebook
- Case study analysis on key topic areas
- Opportunities to interact with faculty directly
- Opportunities to hear how your peers are managing their SAR program.
ABA is the trusted industry leader when it comes to compliance issues, and this workshop is one of our best offerings ever. Advantages include:
- Convenient, single day event that gives maximum benefit for a minimal investment of time
- Interactive, case-study approach with ample opportunities for questions and interaction with speakers
- Intense focus on suspicious activity reporting issues for in depth coverage and specific, actionable information.
This may be your most productive day of the year. The one day that will benefit your bank all year long. .
Program Questions? Please contact Dorothy Friedlander for more information.
Registration Questions? Please contact reghousing@aba.com.
| 
