Evento
ACAMS Greater Salt Lake City Chapter Dec 2025 Virtual Event: Inside the Case: IRS-CI From SAR to Arrest
Dezembro 4, 2025 / 11AM–12PM MST
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Overview
Join us for an exclusive ACAMS Chapter event featuring IRS-CI Special Agents Benjamin Badger and Katrina Swope as they take us inside the real federal financial crime investigations sparked by SARs. They will walk through compelling case studies to illustrate how well-crafted SARs directly support criminal inquiries. Attendees will gain practical insight into what information investigators find most valuable, the narrative elements that make a SAR actionable, and best practices for strengthening submissions to enhance law-enforcement utility.
Speakers
Special Agent
Internal Revenue Service, Criminal Investigation
Internal Revenue Service, Criminal Investigation
Special Agent
Internal Revenue Service, Criminal Investigation
Internal Revenue Service, Criminal Investigation