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