Conference Materials – Tuesday

Tuesday, September 29

• BSA Exams in Focus:  Frequent Findings and Practical Takeaways – Panel Discussion
• When Silence is Costly:  Elder Financial Exploitation and Bank Liability
• From Transactions to Arrests:  Following the Financial Trail of Terrorism – Panel Discussion
• It’s Never The Van:  How Human Trafficking Really Works, and How to Follow The Money
• The Last Click and the First Call:  A Wire Fraud & Recovery Workshop
• Tell the Story Right:  A Workshop on Building Strong, Defensible SARs