SARs: Line-by-Line & Writing a Good Narrative
On-Demand Webinar
StreamedAug 13, 2025Duration90 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 you know how to accurately complete every field of a SAR?
Can your narratives be described
as complete and compelling? Will law enforcement have enough details to
actively pursue your case? Attend this information-packed webinar so that your
institution can benefit from knowing when and how to complete a SAR.
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Retain the detailed instructions for the SAR and its narrative
- Use advisories to craft notes to FinCEN and your narratives
- Complete the subject details accurately
- Check off all the boxes for crimes that apply
- Write a narrative that will help law enforcement catch the suspect
- Complete the details on cyber crimes
WEBINAR DETAILS
This webinar will provide a comprehensive look at
the SAR instructions, advisories, and FAQs, and detail how to complete each
section of the form. It will look at the regulations, the user’s guide, and the
advisories to put together the best SAR law enforcement has received to date. Learn
to tell the story in a narrative that can assist law enforcement in building a
case when needed.
WHO SHOULD ATTEND?
This informative session will
benefit BSA officers and staff.
TAKE-AWAY TOOLKIT
- SAR handbook
- 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.
TESTIMONIALS
"Debbie always gives the most information in the time frame available and also encourages us to contact her with additional questions."
- Tina, Citizens Bank & Trust Co.
Presented By

Gettechnical Inc.
Other Webinars That Might Interest You

SAR Fraud Narrative Templates: Check Fraud, Elder Fraud, Cyber Crimes & More
by Deborah L. Crawford

Determining When to File a SAR
by David A. Reed

Consumer Bankruptcy - Chapters 7 & 13: Special Rules, Cramdowns & Risks
by Shelli Clarkston

Deposit Reg Series: Regulations D, P & GG
by Deborah L. Crawford

UPDATED Financial Industry Essentials Module 6: Internal Controls: Overrides, Bank Bribery Act & Ethics
by Molly Stull

BSA Exam Manual Series: SARs & CTRs: Program Management & Exemptions
by Deborah L. Crawford

Contacting Delinquent Borrowers: Following the Spirit & Intent of the FDCPA
by Molly Stull

Dealing with Employee Discipline, Complaints, Performance Issues & More
by Diane Reed

ACH WSUDs vs. Stop Payments: Clarifying the Confusion
by Kari Kronberg

Business Writing Boot Camp, Including Critique of Your Own Writing Sample
by Nancy Flynn
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC