SAR Fraud Narrative Templates & New FAQs: Check Fraud, Elder Fraud, Cyber Crimes & More

December 10, 2025

SAR Fraud Narrative Templates: Check Fraud, Elder Fraud, Cyber Crimes & More

Compliance Frontline & New Accounts Operations Security & Fraud

Live Webinar

DateDec 10, 2025Duration90 minutes

12:00 PM PST01:00 PM MST

02:00 PM CST03:00 PM 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

See Registration Options

Tired of wrestling with every SAR narrative?

This webinar will provide an alternative to the constant struggle of creating each narrative from scratch. Designed for BSA/AML officers and staff, it will address the crimes you see on a regular basis. Join us to learn about the new FinCEN FAQs and how to simplify and manage your SAR narrative process.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Organize data for highly specialized crimes involving elderly, check fraud, and cyber crime
Save time and efficiently complete the SAR and the narrative
Avoid “hot spots” on the SAR form
Convey to law enforcement the information they need in order to catch bad actors
Understand how to incorporate advisories into the narrative as required
Dissect the new FAQs to reduce SAR filing burdens on structuring and continuing activity

WEBINAR DETAILS

This instructive program will organize your SAR narrative process, data, and thoughts at the outset and provide a consistent approach to the crimes you see every day. Trying to take data and put it into words is not the easiest task. Let this practical program help make your schedule lighter and ensure you have done enough for law enforcement.

WHO SHOULD ATTEND?

This informative session is designed for BSA/AML officers and staff.

TAKE-AWAY TOOLKIT

Fill-in-the-blank templates for writing good narratives
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.