ACAMS New Jersey Chapter October 2023 Virtual Event: SAR Writing and Related Case 10月 23, 2023 6:00PM - 7:15PM ET Online 1 ACAMS 積分 Register Today! 1 ACAMS 積分 Overview Agents Carlo Nastasi and Keith Cregan will present on SAR writing tips and show a related money laundering investigation that stemmed from SAR data. Introducing Chapter Board Member Todd Brungard Co-Chair ACAMS NJ Chapter Senior Manager Crowe LLP Moderator Todd Brungard Co-Chair ACAMS NJ Chapter Senior Manager Crowe LLP Speakers Carlo Nastasi Special Agent IRS-CI Keith Cregan Task Force Officer, IRS-CI & DEA; Captain Morristown Bureau of Police Credits 1 ACAMS Credit Please note that CAMS credit for this virtual event is available to members of the Chapter only.