ACAMS Carolinas Chapter February 2022 Virtual Event: Law Enforcement Update – Making Your SARs Shine

February 23, 2022
11:00AM - 12:00PM ET
1 ACAMS Credit


Please join our law enforcement partners as they discuss practical ways to boost the effectiveness of your SAR filings. In this session you will learn about

  • ways to create actionable intelligence,
  • information in a SAR filing that is essential to law enforcement and prosecutors,
  • how to properly establish jurisdiction,
  • success stories, and more


1 ACAMS Credit


**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.