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 […]

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 mmantooth@jackhenry.com.

LEVERAGE offers cybersecurity solutions for your credit union. Learn more here.

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The League of Southeastern Credit Unions & Affiliates represents 342 credit unions in Alabama, Florida and Georgia, with a combined total of $118.63 billion in assets and more than 10.1 million members. LSCU & Affiliates provides legislative and regulatory advocacy; education and training; cooperative initiatives (including financial education outreach); public messaging; information services; and business solutions.

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