Writing a SAR Narrative

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.

Registration 

The cost to attend this 90-minute webinar is $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 for the class (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.