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SAR: Line by Line

Date: Thursday April 16th 1:30 pm - 3:30 pm CT | Cost: $265 and 2.5 CE Credits

SAR: Line by Line

During the webinar you will review line-by-line the text fields and requirements to complete the SAR.

There are fields for cybercrimes, notes to FinCEN and narrative instructions. You will receive highlighted screen shots showing you how to complete and a SAR Handbook to help with timing, referral forms and other tools to help with your SAR filings.

Covered Topics:

- 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: Tellers, BSA Officers, BSA Support personnel, Deposit Operations, Compliance Officer, Branch Operations.

"Deborah Crawford always does a great job! I have taken many trainings she has offered and the speaker. Always breaks it down to where we understand." - Shawn Sparks, VP, Compliance & BSA, FABT

Speaker: Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.

SAR: Line by Line

Webinar 3 Paid

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