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AML/CFT

Best Practices for Writing SARs

Writing SARs for your Audience – Are your SARs Being Read?

Filing SARs is a part of every BSA officer’s job. Whether you file 10 or 100 SARs a month, it is important to know who’s reading your SARs and what type of action is taken upon them.

Learn from an experienced staff attorney who your SAR readers are, as well as how those teams operate. We will cover what happens to your SAR after you file it. Then we’ll provide real world examples of SARs that are helpful and SARs that are not.

How do you craft your SARs to your audience? Join us as we discuss best practices to ensure someone is reading your SARs.

 

 

 

Meet Your Presenter

Elliott Casey

Staff Attorney

Virginia Commonwealth’s Attorneys’ Services Council

Elliott Casey is a Staff Attorney for the Virginia Commonwealth’s Attorneys’ Services Council. Elliott has 15 years’ experience as a prosecutor, having served as an Assistant Commonwealth’s Attorney for the County of Albemarle, the City of Alexandria, and the County of Arlington in Virginia. A graduate of the University of Virginia School of Law, Elliott also served as a Special Assistant United States Attorney for the Western District of Virginia. Elliott specializes in money laundering, narcotics, and complex white-collar offenses. Elliott also instructs law enforcement agencies throughout the D.C. area and investigators around the United States.

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