Jessica Carey to Speak on Institute of International Bankers Panel on Suspicious Activity Reports

Litigation partner Jessica Carey will participate in the panel “A Case Study in SARs Writing” as part of the Institute of International Bankers’ annual Anti-Money Laundering Seminar. The panel will discuss best practices for detecting, investigating and reporting red flags, including when and how to properly file suspicious activity reports (SARs), the necessary components of an SAR narrative, identification of avoidable oversights and what happens after filing.

The panel will take place at the Deutsche Bank offices in New York on September 21 at 10:45 a.m. ET.

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