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SAR Workshop Cover

SAR Workshop

Innova Compliance Solutions LLC Logo

Innova Compliance Solutions LLC

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Date & Time

Wed, 11 June 2025, 9:00 AM onwards

GMT -3.00

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Venue Location

Fraternidad AFDA

#2 Calle Cervantes, 00907, San Juan, San Juan, Puerto Rico

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About This Event

A workshop tailored to compliance and fraud professionals that have the responsibility for SAR preparation and reporting.

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Fraternidad AFDA

#2 Calle Cervantes, 00907, San Juan, San Juan, Puerto Rico

Event Organizer

Innova Compliance Solutions LLC Logo

Innova Compliance Solutions LLC

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Innova Compliance Solutions is committed to empowering financial institutions to innovate and streamline their processes, ensuring compliance with regulatory expectations while driving operational excellence. Our mission is to provide not only compliance solutions but also strategic insights that help institutions thrive in an increasingly complex regulatory environment.

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