October 14, 2025
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1:30 pm
-
3:30 pm
There are fields for cybercrimes, notes to FinCEN, and narrative instructions. You will receive highlighted screenshots showing you how to complete the SAR and a handbook filled with advice on timing, referral forms, and other factors to help with your SAR filings.
What You’ll Learn
- Line-by-line look at all the instructions
- How to write a good SAR narrative
- Using Advisories to complete SARs
- Note to FinCEN: Advisories and GTO
- Suspects versus victims
- Marijuana-related SARs
- Confessions
- Location challenges
- And much, much more
Who Should Attend
This session is ideal for BSA officers, BSA support personnel, deposit operations, compliance officers, and branch operations.