ATL ACAMS Chapter Event: Suspicious activity reports – SAR completion, filing, case examples and latest FinCEN guidance

acams conferences Jun 15, 2014

Jay Postma, CAMS, President, John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance Specialist were pleased to attend and participate in the quarterly Atlanta ACAMS Chapter meeting.

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