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
Introducing Chapter Board Member
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.