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SARs and Cyber Crimes Webinar

September 30, 2022 10:00 am - 12:00 pm
Register

You will receive highlighted screen shots showing you how to complete a SAR Handbook to help with timing, referral forms, and other tools to help with your SAR filings.

What You’ll Learn

  • How to complete the note to FinCEN
  • What is an advisory or GTO form
  • Cyber crimes
  • Human smuggling and human trafficking
  • Line-by-line review of all instructions
  • Copy of Form and instructions
  • Referral forms for staff, excel spreadsheet of all advisories and mortgages
  • How to complete a narrative

Who Should Attend
BSA Officers, BSA Support Personnel, Deposit Operations, Compliance Officer, Branch Operations