Suspicious Activity Report Seminar planned in September
The United States Attorney’s Office Northern District of Alabama and Alabama ACAMS Chapter will sponsor an annual Suspicious Activity Report Seminar on Tuesday, Sept. 17, at the Trussville Civic Center in Trussville, AL. This seminar will cover current BSA issues and trends and will look at recent successes where financial crimes were identified and prosecuted through the effective use of SARs.
The all-day seminar is for individuals in the financial industry who work with SAR related material. The main objective is to provide useful information to financial institution representatives while strengthening the relationships between the financial and law enforcement communities. Network with industry peers, law enforcement, government officials, and private-sector employees throughout the state.
To reserve a spot and receive additional information, contact Melissa Mantooth at 205-910-6073 or email email@example.com.