ACAMS Mid Tennessee Chapter October 2022 Virtual Event: Money Laundering: A DEA Perspective and the High Value of Suspicious Activity Reports
October 27, 2022
3:00PM - 4:00PM
Online
1
ACAMS Credits
1
ACAMS Credit
Overview
DEA agent will be discussing his extensive experience in money laundering and will speak to the value of the work that FIs provide through their AML investigations and submissions of suspicious activity reports.