Training Registration

SARs & Money Laundering: Connecting the Dots
On Demand
Duration: 100 Minutes

Recorded on September 21, 2021

This training is intended for U.S. Criminal Justice Practitioners. Please register using your agency-issued email.

Do you spend days and weeks attempting to find the ‘smoking gun’ buried in the Suspicious Activity Reports (SARs), bank records, and other business documents? Conducting complex financial investigations requires you to capture and analyze data from cross-channel files including cash deposits and withdrawals, wire transfers, bank and credit card statements, and other reports with ‘red flag’ activities.

 The ScanWriter Team will demonstrate a critical anti-money laundering tool that intelligently offers visibility for illicit money movement from even the most sophisticated criminals. The highlights of this demonstration include how to:

• Automate the data capture and enrichment techniques for various financial investigation case documents, such as, SARs, cash withdrawal and deposit slips, business/personal/travelers’ checks, bank statements, and more.

• Unravel relationships between the SARs and the money flow from bank records to build a confident case strategy.

• Create accurate reports with an audit trail for improved data integrity and instant substantiation for all transactions.

• Produce valuable insights through dynamic graphs and share results through effective visual storytelling.

Personable will offer attendees a free pilot. Click here to learn more.

Presented by:
Michelle Dulog, Personable Inc.

NW3C does not share webinar attendees’ personally identifiable information with any third party without opt-in consent given during registration.

The content, views, and opinions expressed in this presentation are those of the individual presenters and do not represent official policy, position, opinions, or views of NW3C.

This webinar is sponsored by Personable Inc. NW3C is providing the webinar so that attendees can have more information with which to evaluate how this capability might add value to them and the organizations they serve.

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