SAR Decision-Making
September 2, 2026
Live Webinar:
DateSep 2, 2026Duration90 minutes
12:00 PM PDT01:00 PM MDT
02:00 PM CDT03:00 PM EDT
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar:
- 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
We use the instructions, regulations, and guidance to determine when and how to file a Suspicious Activity Report.
You will have two major sources of red flags:
the systems and the frontline. What are your procedures from systems or
frontline to investigation to SAR? These procedures could save your financial
institution from expensive fraud and money laundering, but if improper, they
could result in lack of a systematic approach to the AML program. This detail-driven
presentation will include a review of the SAR and its data fields.
Presented By
Gettechnical Inc.
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