This 3-hour introductory workshop is designed for new financial crime professionals seeking to build a strong foundation in Suspicious Activity Report (SAR) writing. It focuses on breaking down the core elements of an effective SAR and equipping participants with the tools to write with clarity and confidence. The session is practical and hands-on, guiding attendees through the process of identifying key components and drafting narratives that align with regulatory standards. It is especially valuable for those new to compliance roles or transitioning into financial crime investigations.

Test your knowledge across four rounds of AML-themed trivia—with prizes for the top teams! Whether you're a seasoned expert or just looking to learn and mingle, this event offers a fun and engaging way to stay sharp on hot topics in financial crime. Mark your calendar and bring your competitive spirit. We can’t wait to see your trivia skills in action!

This event is DC Chapter’s Q3 event focuses on how platforms like IVIX follow digital breadcrumbs, including forum posts, metadata, blockchain transactions, and online aliases, then leverage and piece together the data to fight cybercrime, using forensic and open-source intelligence (OSINT) techniques.