NEW! Surviving SARs

When:  Oct 15, 2018 from 2:00 PM to 3:00 PM (ET)

Event Details*
Monday, October 15, 2018
2:00 pm - 3:00 pm
Replay On Demand; 1.2 AAP CEU Eligible

Event Registration**
Member Price:         $195.00
Non-Member Price:  $295.00

Suspicious Activity Reports (SARs) continue to be a focus of the regulators and auditors. Timely filing and documentation of the decision to file or not to file is critical. In this session, we will cover some keys to a successful SAR management program. We will also give practical guidelines to writing effective narratives that are beneficial to law enforcement and still fulfill the regulatory expectations of the examiners. 

*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $65 off the cost of this event.


Replay On Demand