SAR Wars: The Battle for Effective Reporting
In the ever-evolving fight against financial crime, one weapon stands at the center of the battlefield—Suspicious Activity Reports (SARs). But are we using them effectively? Join us as we navigate the dark side of ineffective reporting and uncover the secrets of crafting high-impact SARs.
Time & Location
Mar 19, 2025, 2:00 PM – 3:00 PM EST
Online Webinar
About the event
SAR Wars: The Battle for Effective Reporting - Hosted by Coalition Against Financial Crime (CAFC)
March 19, 2025 02:00 PM - 3:00 PM EST
Join us for an exclusive roundtable discussion on mastering SAR reporting, including challenges, best practices and regulatory trends. This session will bring together financial crime professionals, compliance leaders, regulators, and technology experts to explore the evolving landscape of Suspicious Activity Reports (SARs).
Key topics will include:
🔹 The biggest challenges in SAR reporting today
🔹 Best practices for writing clear, concise, and actionable SARs
🔹 Common pitfalls to avoid in SAR narratives
🔹 How AI, automation, and RegTech are transforming SAR processes
🔹 Strengthening collaboration between financial institutions and law enforcement
🔹 Emerging trends shaping the future of SAR compliance
This interactive discussion will provide valuable insights into enhancing SAR quality, improving investigative effectiveness, and leveraging technology for better compliance outcomes. Whether you are a BSA/AML officer, FIU investigator, financial crime compliance leader, or RegTech expert, this session is designed to equip you with actionable strategies for refining your SAR processes. Don’t miss this opportunity to engage with industry peers and thought leaders!