Webinar | Recorded October 24, 2024 | 90-minutes | $199

Overview:
The SAR has a critical piece which is called the “Narrative”.  That is the area that you are able to put the things that did not fit into the data fields and help law enforcement gain an understanding of what has happened.  If you write a good narrative, your SAR may be used by law enforcement.  If you don’t, it may get passed by and your subject gets away.  Learn what the instructions tell us to do.  24 Bullet points in the instructions help us focus on what is important to the overall SAR success.

What you will learn:

• The narrative is where you complete what could not be done in the body of the SAR.
• The narrative is where we describe the who, what, where, when of the crime
• The narrative is where we follow the 24 point process required in the instructions
• Are you writing a good narrative?
• Are you making rookie mistakes?
• Learn more during this webinar

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.