Overview

Suspicious Activity Reporting (SAR) is one of the most critical aspects of our jobs as Anti-Money Laundering/Financial Crime professionals and is of high value to law enforcement.  Join us as Ed Oslica of the United States Attorney’s Office discusses a recap of 2023 SAR data and trends.  Ed leads the local SAR Review Team and has insight on SAR data that we all contribute to and/or utilize in our fight against Financial Crime.  Ed will discuss trends within SARs and best practices when filing SARs that are central to successful investigations and prosecutions.

Agenda

Registration Opens: 1:45pm CDT
Presentations Start: 2:00pm CDT
Presentation Ends: 3:00pm CDT

Venue

Centris Federal Credit Union
13120 Pierce St.
Omaha, NE 68114

We request all event participants park on the outer sides of the parking lot, leaving the guests slots open for our members to use.