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SARs: Line by Line Webinar

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There are fields for cybercrimes, notes to FinCEN, and narrative instructions.

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

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