ACAMS US Capital Chapter May Virtual Event: Getting to know your SAR Review Committee. The cornerstone for effective Public/Private Partnerships

五月 10, 2021
12:00PM - 1:30PM ET
上線
1 ACAMS Credit

Overview

SAR Review Teams bring together Law Enforcement from across a jurisdiction to proactively seek out criminal activity suggested in SAR narratives. This webinar will focus on how SAR Review Committee’s in D.C., Maryland, and Virginia are proactively paving the way for meaningful SAR feedback and enhanced information sharing techniques between Financial Institutions and Law Enforcement. This industry-leading webinar is not one to be missed. 

You will hear directly from six SAR committee representatives within the beltway on ways to partner with your local SAR Committee to understand current financial crime trends, provide better SAR filings and get the “SUPER” SARs directly in the hands of Law Enforcement.  The SAR Committee representatives will also discuss how they are pioneering pathways to work alongside Financial institutions and provide valuable feedback. 

The U.S. Capital chapter is honored to present: Getting to know your SAR Review Committee. The cornerstone for effective Public/Private Partnerships and would like to extend a special Thank you to all of the representatives from the United States Attorney’s Office and the HIDTA Northern Virginia Financial Initiative participating in this webinar.

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.