ACAMS Central Ohio Chapter November Event: Law enforcement priorities, Identifying Crimes and SARs
November 18, 2021
5:00PM - 7:00PM ET
BMI FCU 6165 Emerald Parkway Dublin, OH 43016
1
ACAMS Credit

1
ACAMS Credit
Overview
- Discuss Ohio Law Enforcement priorities
- How to identify crimes
- Typologies
- Writing actionable SARs
DISCLAIMER: An invitation will also be sent by Corporate One Federal Credit Union on behalf of the Central Ohio ACAMS Chapter.
Please note this event will be held both “in-person” or “virtually”. Please register via WebEx.
*If you plan to attend in-person, in addition to registering through WebEx, please send a separate email to centralohiochapter@acams.org stating you will attend in-person so we may have a head count for food and beverages.
Credits
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.