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Wednesday, November 7, 2012
9:00 - 11:00 a.m. (central)

Register Now: Attend In-Person

Barack Ferrazzano Kirschbaum & Nagelberg LLP
200 West Madison Street, Suite 3900 | Chicago, Illinois

Register Now: Attend via Webinar
First time, non-AMLA attendees are FREE!

The Barack Ferrazzano Financial Institutions Group is a sponsor of The AMLA's FinCEN/SARs and Law Enforcement Investigative Case Studies training event on November 7, 2012, from 9:00-11:00 a.m. (central) in Chicago, Illinois.

The event will include presentations from two Chicago Police Department financial crimes unit and organized crime law enforcement experts:

• John Lucki, Commanding Officer, Financial Crimes Unit, Bureau of Detectives, Chicago Police Department
• Christopher Gunnell, Asset Forfeiture Investigator, Bureau of Organized Crime, Chicago Police Department

They will present on the following topics:

• FinCEN/SARs and law enforcement investigative applications
• The practical side of FinCEN reports involving money laundering investigations
• Investigative case studies
• The communication network
• Summary with Q & A

This training event is a great opportunity to gain an understanding on the types of criminal activity occurring within your region. Please forward this invite to others that may benefit from the training. Click here for more information about the event.

Credit Hours Training Certificate

• 2.0 BSA/AML credit hours
• 1 ACAMS point

• NAFCU and CUNA approved credits available

Cost

• Non-AMLA Members: $50.00 per person (first-time attendees: Free)
• AMLA Members: Free
• Regulators, Law Enforcement: Free
• Mail check payable to: The Anti-Money Laundering Association, P.O. Box 577, Winter Park, FL 32790

RSVP

• Attend In-Person: mary@theamla.com
• Attend via Webinar: https://www2.gotomeeting.com/register/582152306