ACAMS San Diego Baja Chapter May Virtual Event: Suspicious Activity Reporting, Part Two: SAR Narratives

A discussion of tips, tricks & best practices for creating a suspicious activity narrative that law enforcement and prosecutors (and examiners!) will love. The session will discuss:
 

• What are the basics that should be included in a narrative?

• How to properly document the potential suspicious activity, and 

• How to make the narrative law enforcement friendly.