Thursday
Nov 18
2021

Completing the SAR Line-by-Line

Registration Options & Pricing

Please select your membership status.


Live Webinar Access Includes:

  • Unlimited Connections to Virtually Attend the Live Webinar
  • Handout & Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Presenter’s Contact Info for Follow-Up

On-Demand Access Includes:

  • Unlimited Access to Webinar Recording
  • Can be viewed anytime 24/7, beginning 2 business days after the webinar
  • 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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This is a 90-minute webinar.

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

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.

Attendance certificate provided to self-report CE credits.

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 log
  • Interactive quiz

DON'T MISS THIS RELATED WEBINAR!

"Completing the CTR Line-by-Line"
September 14, 2021
Available Now

 

NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

MEET THE PRESENTER

Compliance Plus, Inc.
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