SAR Decision-Making
September 2, 2026
Live Webinar
DateSep 2, 2026Duration90 minutes
08:00 AM PDT09:00 AM MDT
10:00 AM CDT11:00 AM 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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