ACAMS New Jersey Chapter December 2024 Virtual Event: Deep Dive Into SARs and How Law Enforcement Uses the Data

Overview

Join the ACAMS New Jersey Chapter for a webinar exploring how the U.S. Postal Inspection Service transforms SAR data into actionable intelligence to support field operations. This session will highlight the progression of intelligence derived from SAR filings, advanced analytics, and strategic partnerships. Attendees will gain insights into best practices for leveraging SARs to combat financial crime effectively. Learn how collaboration between financial institutions and law enforcement drives impactful investigative outcomes and enhances crime prevention efforts.