Event Calendar

Thursday, February 9, 2023

Webinar - SAR Line-by-Line: Compliance & Insight

Start Date: 2/9/2023 9:00 AM MST
End Date: 2/9/2023 10:30 AM MST

Location:
United States 

This webinar will break down each component of a SAR from what goes into the “Filing Note to FinCEN” box to the filer’s contact information and everything in between.  Filers often have questions about the “Other” boxes in each section and the correct way to complete them, or when simply checking a box is not enough and they want to provide additional information about the activity.  Participants will be given a list of guidance and advisory documents addressing the reporting of certain suspicious activities, such as human or drug smuggling and trafficking, elder financial exploitation, money mule activity, business and personal e-mail compromise, and benefits fraud, among others.


 

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