Event Calendar

Wednesday, March 13, 2024

Webinar - SAR Decision-Making

Start Date: 3/13/2024 9:00 AM MDT
End Date: 3/13/2024 10:30 AM MDT

Location:
United States 

There are two major sources of red flags: the AML system and the frontline. What are your procedures from system or frontline, to investigation, to SAR? These procedures could save your financial institution from expensive fraud and money laundering. Or, if improper, they could result in the lack of a systematic approach to the AML program. This session will include a review of the SAR form and its data fields.



 

Preferred Providers