Advanced SARs: Monitoring & Reporting on High-Risk Activities
December 10, 2026
Live Webinar
DateDec 10, 2026Duration90 minutes
08:00 AM PST09:00 AM MST
10:00 AM CST11:00 AM EST
- 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
FinCEN has provided FAQs to clarify Suspicious Activity Reporting requirements, but in a form with 95 fields and an open narrative, filing an accurate SAR can seem overwhelming.
Join us for a deep dive into properly completing a SAR for
frequently reported suspicious activities and fraud. We will look at both good
and not-so-good examples and discuss how to make the SAR an effective vehicle
for delivering information to law enforcement. We will also detail procedures
and best practices for determining when to file, what to do after filing, and
what to do if you decide not to file.
Presented By
Brode Consulting Services, Inc.
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