Overview

Do you ever wonder what happens to those SARs we submit? Join law enforcement and banking personnel as they dive into the details behind recent high-profile cases, to help tie the SARS to the news, and provide actionable intelligence you can take back to your institution.

A one-hour reception and networking event will immediately follow the panel presentation.

Agenda

Registration Opens: 4:00 pm
Presentations Start: 4:30 pm
Presentation Ends: 5:30 pm
Networking Hour: 5:30 pm – 6:30 pm
Close of event: 6:30 pm

Venue

Truist Center
214 North Tryon Street, 15th floor
Charlotte, NC 28202