

ACAMS Carolinas Chapter February 2024 Event: Case Studies – News You Can Use
febrero 29, 2024
4:00PM - 6:30PM
Truist Center, 214 North Tryon Street, 15th floor Charlotte, NC 28202
1
ACAMS Credit

1
Crédito ACAMS
Overview
Do you ever wonder what happens to those SARs we submit? Join law enforcement and banking personnel as they dive into the details behind recent high-profile cases, to help tie the SARS to the news, and provide actionable intelligence you can take back to your institution.
A one-hour reception and networking event will immediately follow the panel presentation.
Agenda
Registration Opens: 4:00 pm
Presentations Start: 4:30 pm
Presentation Ends: 5:30 pm
Networking Hour: 5:30 pm – 6:30 pm
Close of event: 6:30 pm
Venue
Truist Center
214 North Tryon Street, 15th floor
Charlotte, NC 28202
Speakers
Credits
1 ACAMS Credit
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile