PUBLIC PRIVATE PARTNERSHIPS / COMMUNITY BANKS
Mon, 09/23/2024 - 2:35pm-3:25pm
SARs Aren’t Everything: How Municipal Police and Community Banks Can Work Together to Fight Financial Crime
State and federal law enforcement agencies often run outreach programs designed to educate financial institutions about partnering to fight financial crime, especially with SAR filings. But especially for community banks, municipal police are one of the first points of contact for victims of financial crimes such as fraud, identity theft or forgery. Learn what police departments and financial institutions wish each other knew about their counterpart’s role in financial crime fighting.