Wednesday
Jul 19
2017

Creating an Effective Suspicious Activity Program: Efficiency, Examinations & Fraud

Registration Options & Pricing

Please select your membership status.


Recorded Webinar Includes

  • Recording of the Live Webinar
  • Available six business days following Live date
  • Available for 6 months following Live
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your bank
  • Presenter’s contact info for follow-up
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Wednesday, July 19, 2017

12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

According to the FFIEC, suspicious activity reporting is the cornerstone of the Bank Secrecy Act (BSA) reporting system. A strong suspicious activity program will ensure your institution detects and prevents financial crimes attempted by consumers and internal staff – and will protect your reputation. This program will provide tools to create and maintain an effective and efficient suspicious activity program and the documents to improve BSA examinations.

Continuing Education: Attendance verification for CE credits upon request

HIGHLIGHTS

  • BSA suspicious activity requirements
  • Elements of an effective suspicious activity program
  • Case studies
  • Decision-making process for SAR filing
  • Filling out the SAR
  • Preparing for and passing a BSA examination

  • TAKE-AWAY TOOLKIT
    • Suspicious activity referral log
    • Corrective action log
    • Employee training log
    • Quiz you can administer to measure staff learning and a separate answer key

RELATED WEBINAR STILL AVAILABLE!

"Step-by-Step SAR Completion: Dos & Don’ts"
Tuesday, September 26, 2017

WHO SHOULD ATTEND?

This informative session is for service representatives, loan officers, compliance officers, frontline staff, and operations personnel.

PLEASE NOTE: Program content is subject to copyright and intended for your individual financial institution’s use only.

MEET THE PRESENTER

Howard & Howard Attorneys PLLC
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