Overview

It is not a black box of the unknown when SARs and other similar reports are filed by Financial Institutions.

Reports filed with FinCEN and IC3 are some of the most important tools in the fight against money laundering and financial crime. Much happens behind the scenes that employees at financial institutions don’t see, but the information these reports provide is considered the lifeblood of a lot of financial investigations.

Attendees at this event will have an opportunity to hear directly from senior agents at FBI Boston about how the FBI is structured, how the FBI uses reports filed with FinCEN to initiate or enhance investigations, and better understand how IC3 (Internet Crime Complaint Center) operates.

This event is geared for attendees to ask questions of the panel during the discussion. Questions can be submitted in advance here.

If you are an Anti-Financial Crime Professional looking to improve your AML/CFT program effectiveness this is a can’t miss event.

Agenda

Registration Opens: 4:30pm
Presentations Start: 5pm
Presentation Ends: 6pm
Close of event: 7:15pm
Networking Hour: 6pm to 7:15pm

Venue

Cambridge Savings Bank
Operations Center
81 Wyman St
Waltham, MA 02451

All attendees must be pre-registered to be able to attend the event. This event is closed to the media.