Overview

SAR review teams consist of DOJ attorneys and law enforcement with the aim to prevent future terrorist attacks, disrupt and dismantle criminal enterprises, combat money laundering, strengthen the U.S. financial system through the enforcement of the BSA, facilitate interagency cooperation and information sharing, gather intelligence, and improve communications among law enforcement agencies and the financial community.

The US Capital Chapter area is noted for having very active and experienced SAR Review Teams. Join us for a panel discussion by those who have made the SAR Review Teams in the DMV some of the most effective and well recognized.  Learn their best practices and maybe some secrets in making SAR Review Teams work.