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C03 - SARs from a Law Enforcement Perspective


‐ Apr 15, 2019 1:45pm

• Outlining SAR management practices by investigative agencies to gain insights into law enforcement review processes and priorities

• Examining examples of SAR-initiated investigations to gain insights into making SARs of optimal use to law enforcement

• Reviewing best practices for creating and maintaining outreach programs with law enforcement to foster collaborative AML and financial crime prevention efforts