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 a SAR Handbook to help with timing, referral forms, and other tools to help with your SAR filings.
What You’ll Learn
Who Should Attend
BSA Officers, BSA Support Personnel, Deposit Operations, Compliance Officer, Branch Operations
Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit R... read more.