You must be a member of ACAMS to see this content. Please login or join today for full access to www.ACAMSToday.org and other exclusive member-only content.
File the SAR
Jun. 10, 2015
-
-
-
copied!
-
-
Very timely (and ingenius!) – For those venturing to the ACAMS conference in Vegas, the session title “We’re Gonna Make You a SAR: Practical Tools for Effective and Actionable Reports” will address discretionary filings vs defensive filings. See you there!