Insider Fraud Management: Detection, Prevention & SAR Filings

Bank Secrecy Act (BSA)Fraud

On-Demand Webinar:

StreamedMay 6, 2026Duration90 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

See Registration Options

Stop internal threats before they start by mastering the detection, prevention, and reporting of insider fraud.

Insider fraud poses one of the greatest risks to financial institutions, threatening assets, data, and accountholder trust. This webinar will explore proven strategies to detect, prevent, and report internal fraud schemes such as embezzlement, data theft, bribery, and account manipulation. Participants will gain practical tools to recognize red flags, strengthen internal controls, and meet SAR filing requirements.

KEY WEBINAR TAKEAWAYS

Common patterns and typologies of insider fraud
Behavioral, transactional, and operational red flags tied to insider abuse
When does insider activity warrant a SAR filing?
Completing SAR narratives effectively when the subject is an employee
Documentation, escalation, and audit readiness for insider cases
Practical prevention strategies, including dual control and monitoring

This webinar is part of the SAR Series

BONUS MATERIALS

SAR Handbook

WEBINAR DETAILS

Insider fraud can be very damaging to financial institutions. This internal threat can include embezzlement, data theft, bribery, and account manipulation. This can create serious financial loss, regulatory scrutiny and a loss of trust. Join this insightful presentation that will focus on identifying insider red flags, strengthening internal controls, and meeting SAR reporting requirements. Learn how to build a proactive fraud management framework that protects your institution, reinforces compliance, and preserves organizational integrity from within. Stay informed. Stay secure.

WHO SHOULD ATTEND?

BSA/AML Officers
BSA/AML support staff
Fraud & security personnel
Branch managers
HR

TAKE-AWAY TOOLKIT

Employee training log
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 institution is prohibited. Print materials may be copied for eligible participants only.