Skip Nav

SAR Decision Making Webinar

March 6, 2025 • 1:30 pm - 3:30 pm
Register

These procedures could save your financial institution from expensive fraud and money laundering, or if improper, they could result in lack of a systematic approach to the AML program. This program includes a review of the new SAR and its new data fields.

What You’ll Learn

  • What is a red flag?
  • What should your response be?
  • What does it mean to conduct an investigation?
  • When do you file a SAR? What are the time constraints?
  • How often do you have to file SARs?
  • When do you close an account?
  • When do you validate your AML software model?
  • What should be in your supporting documentation?
  • What documentation do you need when you decide not to file a SAR?
  • How do you give supporting documentation to law enforcement?
  • How to handle NSL, subpoenas, and 314a matches
  • The integration of the system, the frontline, and the investigation all become your financial institution’s AML program
  • Putting together the pieces of an AML program
  • All of this and more go into your SAR program!

Who Should Attend
This webinar is ideal for BSA officers, BSA coordinators, compliance officers, and security officers.