Discover what happens when a bank files a Suspicious Transaction Report. Where does it go? Who sees it? What happens next and where are the gaps? Topics of discussion will include:

• Calculating reporting trends, including how many reports are filed, whether the report was warranted, and whether it was well-constructed
• Determining what is reasonable grounds and what does it look like in a financial crime context
• Examining the structure of an STR and how to comply the data requirements
• Exploring when there are, or are not actional results from an STR, regulator or criminal
• Debating the possibility of joint reporting by different financial institutions
• Disclosure expectations to other financial institutions
• Comparing reporting statistics and practices with international regimes