Webinar | 90-minutes | $199

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.

What you will learn:

• Line-by-line look at all 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?
BSA Officers, BSA Support personnel, Deposit Operations, Compliance Officer, Branch Operations

Seminar Instructor

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.

OnDemand 

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.