Please join the ACAMS US Virginia Chapter for a special three-hour event (in-person or online) on August 22nd, 2023 at the DuPont Community Credit Union in Waynesboro, VA.  We are pleased to welcome a panel of law enforcement partners as well as representatives from both small and large financial institutions.  We will discuss the SAR process, its intricacies, and insights from law enforcement on the importance of narrative content and structure.

Agenda:

Registration Opens: 9:00am ET
Presentation Start: 9:30am ET
Presentation End: 12:30am ET
Close of event: 12:30 pm ET 
Networking Hour: ends 1:30 pm ET
 

Venue:

DuPont Community Credit Union
1154 Shenandoah Village Dr. 
Waynesboro VA
22980
 

50-person max capacity.

Please arrive at the main entrance; you will be escorted from this point.

We will reach out 24-48 hours to validate your attendance is online or in person and provide further information for online attendance.