Suspicious Activity Reports (SARs) are at the core of an effective AML program and a primary means for Financial Institutions to escalate BSA matters to law enforcement. For many investigations, the outcome of a SAR filing is unknown. In this session, our panel will share case studies of how SARs aided law enforcement in putting the pieces together for a successful investigation. 

Agenda:

4:00 pm – 6:00 pm ET
Check-In Begins at 3:30pm ET
Session:  4pm-5pm ET
Networking Reception hosted by SAS:  5pm-6pm ET
 

Venue:

Bond Brothers Beer Company
202 East Cedar Street
Cary, NC 27511
 

Venue capacity: 50 guests