ACAMS Connecticut Chapter May 2024 Event: Law Enforcement Case Studies on Elder Financial Exploitation: From SAR to Conviction
Registration has closed for this event.
Overview
Join the ACAMS Connecticut Chapter as we focus on a hot topic: law enforcement case studies, specifically those that involve elder financial exploitation. Did you ever wonder what happens when you file the SAR? How long it takes law enforcement to act upon it? How agents complete their investigations? How the AUSA prosecutes these cases? This event will focus on SARs and how they are the predecessors to investigations and finally convictions right here in Connecticut.
Breakfast and coffee/tea will be provided.
Join us for a networking hour after the event.
Agenda
Registration Opens: 8:30 AM (breakfast)
Presentations Start: 9:00 AM
Presentation Ends: 11:00 AM
Close of event: 12:00 PM
Networking Hour: 11:00 AM to 12:00 PM (coffee & mingling)
Venue
Liberty Bank Corporate Headquarters – Middletown Room
245 Long Hill Road
Middletown, CT 06457
Credits
2 CAMS Credits
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.