Two hours of continuing education credit is provided to all attendees.

Meeting Agenda:

6:00 - 6:30 p.m:         Registration, Lunch-style Refreshments & Networking

6:30 - 8:30 p.m:         Speaker Presentation

 

Course Description:

The  Intelligence Specialist for the US Attorney’s Middle District of Pennsylvania will trace the formation and function of his office’s multi-agency SAR (Suspicious Activity Report) Review Working Group, and how it reviews, classifies, and prioritizes the hundreds of Bank Secrecy Act Reports filed monthly by financial institutions, mortgage companies, money services providers, casinos, and others with the US Treasury’s Financial Crimes Enforcement Network.  He will also discuss how the Working Group establishes and employs criteria to identify filings that meet the interest and investigative priorities of participating agencies in uncovering money laundering, terrorist financing, and other financial crimes, and provide examples of some successful investigations.