ACAMS Middle Tennessee Chapter April 2022 Virtual Event: Partnering with Law Enforcement with Effective SARs
Please join us for a presentation from Nancy Lake, CAMS-Audit, CAMS-FCI, who has over 17 years of experience in the BSA/AML industry with several years of experience leading training sessions for the industry. Nancy will be discussing how to give write effective SARs to assist Law Enforcement along with what information you can provide to Law Enforcement and what information they can request from you.
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.