Start Date: 1/16/2024 9:00 AM MST
End Date: 1/16/2024 10:30 AM MST
This session will deep dive into how to properly complete a SAR for frequently reported suspicious activities and fraud. It will address what needs to be included, field-by-field, and how to make the SAR an effective vehicle for delivering information to law enforcement. It will review how to write an effective SAR narrative by looking at both good and not-so-good examples. You’ll learn procedures and best practices for determining when to file, what to do after filing, and what to do if you decide not to file. This jam-packed session will ensure your institution is ready and raring to go for filing the next SAR!