Join us for this 3.5 introduction to SAR writing workshop!

This course breaks down the core components of a well-structured SAR and provides the tools you need to start writing with clarity and confidence.

Whether you're just entering a compliance role or transitioning into financial crime investigations, this hands-on session will guide you through the basics, from identifying key elements of a report to drafting straightforward narratives that meet regulatory expectations.

Join ACFCS for Money Laundering Awareness Week (MLAW), a members-only virtual event bringing together financial crime professionals for a week of expert insights, real-world case studies, and practical strategies to combat money laundering.

Explore emerging threats and trends across digital laundering, cryptocurrency, trade-based money laundering, AI and technology, regulatory developments, and more. Hear perspectives from industry experts while gaining actionable insights to strengthen your detection, investigative, and AML compliance capabilities.

Whether you're new to AML or an experienced financial crime professional, MLAW will help you stay informed, sharpen your skills, and better understand the evolving methods and risks shaping the fight against illicit finance.