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SARs: Line-by-Line

August 13 @ 3:00 pm - 4:30 pm

Upcoming Live Training

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Event Cost: $199.00

Webinar | August 13, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $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:

  • 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?
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.

Registration 

The cost to attend this 90-minute webinar $199 for one connection*. *You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office or note names and email addresses in the comments sections of the registration form. A fee of $75 will be billed for each additional login. Please register the person you wish to receive the log-in and handouts links.

Registration fees include instruction, live interaction with the instructor, any materials and supplements used by the instructor (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

Cancellation and More Information

Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $75 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (888) 773-4839.

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Details

Date:
August 13
Time:
3:00 pm - 4:30 pm
Cost:
$199.00
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