Webinar | $199

Tired of struggling with your narrative? This webinar provides an alternative to the continued struggle of writing a SAR Narrative. We hope to organize your process, data and thoughts at the outset and provide a consistent approach to the same crimes we see every day. Trying to take data and put it into words is not the easiest of jobs. Let us help you with this process that will make your schedule lighter and put your mind at rest that you have done enough for law enforcement.

Highlights:

• Simplify and organize your SAR Narrative Process
• Organize data for those highly specialized crimes involving elderly, check fraud and cyber crimes
• Save time and work more efficiently in completing the SAR and the narrative
• Avoid “hot spots” on the SAR form itself
• Convey to law enforcement the information that they need to catch bad actors
• Learn how to incorporate advisories into the narrative as required

What you will take away: 

• Fill in the blank templates for writing a good narrative
• Employee training log
• Interactive quiz
• PDF of slides and speaker’s contact info for follow-up questions
• Attendance certificate provided to self-report CE credits

Who Should Attend:

BSA/AML Officers and Staff

Seminar Instructors

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.  Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.

Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience.  Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more.  She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service.  Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.

OnDemand Registration 

The cost for 90 days of unlimited access to this recording is $199.

You will receive a download link for any materials and manuals used by the instructor (digital), and a viewing link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

More Information

Please call (800) 354-3051 for additional information.