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PRODID:-//Coalition Against Financial Crime - ECPv6.18.3//NONSGML v1.0//EN
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METHOD:PUBLISH
X-WR-CALNAME:Coalition Against Financial Crime
X-ORIGINAL-URL:https://cafc.org
X-WR-CALDESC:Events for Coalition Against Financial Crime
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BEGIN:VTIMEZONE
TZID:America/Cancun
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TZOFFSETFROM:-0500
TZOFFSETTO:-0500
TZNAME:EST
DTSTART:20240101T000000
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BEGIN:VEVENT
DTSTART;TZID=America/Cancun:20250319T140000
DTEND;TZID=America/Cancun:20250319T150000
DTSTAMP:20260928T131459Z
CREATED:20260928T131459Z
LAST-MODIFIED:20260928T131459Z
UID:10000085-1742392800-1742396400@cafc.org
SUMMARY:SAR Wars: The Battle for Effective Reporting
DESCRIPTION: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). \nThis interactive discussion will provide valuable insights into enhancing SAR quality\, improving investigative effectiveness\, and leveraging technology for better compliance outcomes. Whether you are a BSA/AML officer\, FIU investigator\, financial crime compliance leader\, or RegTech expert\, this session is designed to equip you with actionable strategies for refining your SAR processes.
URL:https://cafc.org/event/sar-wars-the-battle-for-effective-reporting/
LOCATION:NC
CATEGORIES:CAFC Webinars
ATTACH;FMTTYPE=image/jpeg:https://cafc.org/wp-content/uploads/2026/09/sar-wars-the-battle-for-effective-reporting-banner.jpg
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