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

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

Overview

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.

Credits

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