Zero Hash转发了
?? WEBINAR ALERT ?? “SAR Wars – The Battle for Effective Reporting” I’m excited to be representing Zero Hash on a diverse panel of experts from community banks, big banks, crypto firms, former law enforcement, former regulators, and consultants today for an exclusive roundtable on mastering Suspicious Activity Reporting — brought to you by the Coalition Against Financial Crime (CAFC). ?? Date: TODAY Wednesday, March 19, 2025 ? Time: 2:00 PM – 3:00 PM EST ?? Location: Online ??? Register now: https://lnkd.in/g594U7-t Join us as we tackle key challenges and share best practices on: ?? The biggest obstacles in SAR reporting today ?? 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 ?? Moderated by the inimitable Marci DiGaetano Featuring: ??? James De Rugeriis, CAMS, CAFP, CGSS, CCRP, CFCS ??? Michael Fasanello, JD ??? Jannon Forsythe, CAMS, CCBP ??? John Humphrey ??? Alison Jimenez ??? Jim Richards #AML #BSA #banking #compliance #crypto #fincrime #financialcrime #regulatory #SAR