Data With Destiny: Cases Where BSA Information Led to Convictions
February 17, 2021
12:00PM - 2:00PM ET
Think of this webinar as a reverse-engineered Suspicious Activity Report (SAR). Based on FinCEN’s annual Law Enforcement Awards, which recognize those law enforcement agencies that made effective use of financial institution reporting to obtain a successful prosecution, this webinar will demonstrate the value of reporting suspicious activities and the vital importance of public-private collaboration in fighting financial crime. These cases provide a riveting behind-the-scenes look at the value of SARs and public-private collaboration in fighting financial crime, from escalating the first alert to the delivery of the verdict in the courtroom.