ACAMS Carolinas Chapter February 2022 Virtual Event: Law Enforcement Update – Making Your SARs Shine

février 23, 2022
11:00AM - 12:00PM ET
En ligne
1 ACAMS Credit

Overview

Please join our law enforcement partners as they discuss practical ways to boost the effectiveness of your SAR filings. In this session you will learn about

  • ways to create actionable intelligence,
  • information in a SAR filing that is essential to law enforcement and prosecutors,
  • how to properly establish jurisdiction,
  • success stories, and more

Credits

1 ACAMS Credit

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