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

May 13, 2021
10:00AM - 11:00AM PST
1 ACAMS Credits


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.


1 ACAMS Credit


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