ACAMS New Jersey Chapter November 2022 Event: SAR Writing: Insight from Law Enforcement
November 15, 2022
5:30PM - 8:30PM ET
Valley Bank, 100 Furler Street, Totowa, NJ 07512
1
ACAMS Credit
1
ACAMS Credit
Overview
Suspicious Activity Reports (SARs) are the cornerstone of financial intelligence law enforcement agencies. Crucial information that supports the filing of a SAR is vital for a successful law enforcement investigation and prosecution. This presentation provides a first-hand perspective from two investigators who have worked many high-level financial investigations in the IRS Criminal Division on what makes a SAR highly useful for law enforcement investigations.