This seminar will cover current BSA issues / trends and will look at recent successes where financial crimes were identified and prosecuted through the effective use of SARs. This seminar is for individuals in the banking industry who work SAR related material. The main objective of the seminar is to provide useful information to bank representatives while strengthening the relationships between the banking and law enforcement communities. Network with industry peers; law enforcement; government officials; and private sector employees throughout the state.

Registration Opens: 8:15am CST
Presentations Start: 9:15am
Presentation Ends: 4:30pm CST
Close of event: 5:00pm CST
Networking Hour: During intermittent breaks inside conference and prior to and at the end of the conference (8:15am-9:15am; 10:30-10:45am; 11:45-1:00 Lunch; 2:30-3:00pm; and 4:30-5:00pm)