March 2025

• Wed 19

  SAR Wars: The Battle for Effective Reporting

  March 19, 2025 2:00 – 3:00 PM EST Past

  Online

  Join us for an exclusive roundtable discussion on mastering SAR reporting, including challenges, best practices and regulatory trends. This session will bring together financial crime professionals, compliance leaders, regulators, and technology experts to explore the evolving landscape of Suspicious Activity Reports (SARs).This interactive discussion will provide valuable insights into enhancing SAR quality, improving investigative effectiveness,…

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