

ACAMS San Diego Baja Chapter July 2023 Event: BSA 101: Alert, Case and SAR Narrative Workshop
Registration is now closed for this event.

3
ACAMS Credits
Overview
Join us as we take it back to BSA 101 covering SAR narratives and the workflow of an alert, case and SAR.
Learn a “hands-on” approach to analyse, clear alerts, conduct investigations and draft a comprehensive SAR narrative from subject-matter-experts (SMEs) in the industry which includes Law Enforcement, regulatory examiners, auditors, and seasoned banking AML/BSA Department staff.
The workshop will be conducted in a speed-dating format so that everyone can get multiple perspectives from our SMEs.
Agenda
Registration Opens: 1:00pm
Presentations Start: 1:30pm
Presentation Ends: 4:30pm
Close of event: 4:30pm
Networking Hour: 4:30-6:30pm
Venue
Cape Rey Carlsbad Beach
1 Ponto Rd.
Carlsbad, CA 92011
Venue capacity: 90
Complimentary parking onsite.
Target Audience: SAR Analysts, AML/CFT/BSA Analysts, Alert/Case Analysts
Pricing
Prices are subject to local tax.
FREE for Law Enforcement
For Law Enforcement registration please send an email to: chapters@acams.org
Moderator
Credits
3 ACAMS 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