Lessons from Law Enforcement Case Studies


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Do your SARs make a difference? The answer FinCEN and Law Enforcement always give us, is β€œYes, they do make a difference!” But what is the proof that they really do make a difference? Each year, FinCEN holds a Law Enforcement Awards ceremony to recognize those law enforcement agencies that made effective use of financial institution reporting to obtain a successful prosecution and to demonstrate to the financial industry the value of its reporting to law enforcement.

This class will delve into some of those case studies to enable attendees to understand how SAR data is used, what is valuable to law enforcement and how criminals operate.

For those attending the recorded session, a certificate will be given upon receiving a passing score on the test following the presentation.


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