In this webinar, we will discuss the fields for cybercrimes, notes on FinCEN, and narrative instructions. You will receive highlighted screenshots showing you how to complete the report. You will also receive 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
- Cybercrimes
- 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 Officers, and Branch Operations personnel will all benefit from this course.