Completing the SAR Line-by-Line
On-Demand Webinar:
StreamedNov 16, 2021Duration90 minutes
- Unlimited & shareable access starting
two business days after live stream - Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
SARs are a mechanism to help detect all manner of criminal activity.
Therefore, accuracy and thoroughness are
preeminent concerns. This detailed
presentation will explain proper field completion, address the importance of
the narrative, define the SAR-related parties, and more.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Use the User Guide information for proper form completion
- Define the various SAR-related parties – filing institution, branch location, subject, victim, and others
- Explain the proper use of the file attachment for supporting data/transactions
- Distinguish between required fields and other fields to be completed if the information is available
- Understand the importance of well-written SAR narrative
WEBINAR DETAILS
Whether you file one suspicious activity report
(SAR) or hundreds of them, proper completion and timely submission are
critically important to the protection of the US (and global) financial system from
the abuses of financial crime, including money laundering, terrorist financing,
and other illicit financial transactions.
SAR reports provide crucial information about persons and activities to
law enforcement, agencies, and analysts that pursue criminal, tax, and
regulatory investigations, and provide useful evidence for prosecuting money
laundering and other financial crimes.
WHO SHOULD ATTEND?
This informative session
is directed to BSA officers and departments, compliance officers, fraud and
risk managers, auditors, and other employees who contribute to completing SARs,
such as branch managers and wire, EFT, or plastic card departments.
TAKE-AWAY TOOLKIT
- User guide summary
- SAR narrative guidance
- FinCEN filing note listing
- Employee training quiz
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits.
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.
Presented By
Compliance Plus, Inc.
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