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ACAMS Greater Salt Lake City Chapter August 2022 Virtual Event: Successful federal prosecutions that started with a SAR
août 25, 2022
10:00AM - 11:00AM MT
12:00PM - 1:00PM ET
We will discuss the value of SARs and BSA information in federal criminal investigations and our SAR review team process. We will walk through a few specific case examples where the investigation started with a SAR, explain what we did in the investigation, the court process, and outcome. We will also provide contacts for the attendees and encourage them to reach out to the Utah DOJ office if they come across information at their institutions that they want to flag for law enforcement to investigate.