SAR Decision-Making
On-Demand Webinar
StreamedMar 13, 2024Duration90 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
Do your procedures measure up?
Do you know when to file (or not
file) a SAR? What is your investigation process? What red flags should alert
you to potential problems? Are you familiar with the SAR form and all its data
fields? You’ll understand all this and more after attending this important
program.
WEBINAR HIGHLIGHTS:
- What is a red flag? An alert?
- How should you respond?
- What does it mean to conduct an investigation?
- What is the role of the SAR committee?
- When should a SAR be filed and what are the time constraints?
- What happens when you decide not to file a SAR?
- How often do you have to file SARs?
- When do you close an account?
- Consent orders when alerts are neglected
- Putting
together the pieces of an AML program
- The integration of the AML system, the frontline alerts, and the investigation all become your institution's AML program
WEBINAR DETAILS
There are two
major sources of red flags: the AML system and the frontline. What are your
procedures from system or frontline, to investigation, to SAR? These procedures
could save your financial institution from expensive fraud and money laundering.
Or, if improper, they could result in the lack of a systematic approach to the
AML program. This session will include a review of the SAR form and its data
fields.
WHO SHOULD ATTEND?
This webinar is designed for BSA officers, BSA
coordinators, compliance officers, and security officers.
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.
Presented By
Gettechnical Inc.
© 2024 FINANCIAL EDUCATION & DEVELOPMENT, INC
