ACAMS Central Ohio Chapter November Event: Law enforcement priorities, Identifying Crimes and SARs
- Discuss Ohio Law Enforcement priorities
- How to identify crimes
- 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 email@example.com stating you will attend in-person so we may have a head count for food and beverages.
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.