ACAMS SDBC Chapter: SAR Workshop with FBI

10385 Vista Sorrento Parkway,San Diego CA 92121

24 February, 2023

Description

Are you interested in working shoulder-to-shoulder with LE discussing real past cases where subjects were convicted and went to prison? The ACAMS SD – Baja CA Chapter proudly presents a workshop with FBI Agents focusing on cases which originated from SARs. This event will include a one-to-one level exchange of perspective for LE and AML professionals. This event is FREE and open to current members of the SDBC Chapter only. Registration is on a first come, first serve basis. Attendance is limited to 20 AML professionals, with a limit to two (2) individuals per financial institution. Registrants must provide FULL NAME and DOB to [email protected] upon registration for FBI criminal history check. Who should attend? FIU SAR Writers When? Friday, 2/24 from 1:30pm – 4:00pm Where? FBI San Diego Field Office (Additional details to follow.) 2 CAMS credits available