Writing Effective SAR Narratives

Event Details*
Tuesday, June 04, 2024
10:00 - 11:30 am ET
Webinar; 1.8 AAP/APRP CEU Eligible
Level: Intermediate

Event Registration**
Member Price: $150.00
Non-Member Price: $325.00
**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.


Everything we do in BSA is to manage our risk regarding money laundering and terrorist financing. We conduct account reviews looking for suspicious activity. When we find it, then we file a Suspicious Activity Report (SAR). But what happens next? Have you ever heard from law enforcement requesting your SAR documentation? Do you ever reach out to law enforcement before filing the SAR? This session will provide guidance on effective SAR writing that will help provide law enforcement with critical information in the pursuit of criminal activity. We will also discuss effective partnerships with law enforcement.


Speaker:
• Nancy E Lake CAMS-Audit, CAMS-FCI, Director of Training at ARC Risk and Compliance and AML-ology


Audience:
• AAPs
• APRPs
• Anyone involved in check processing/RDC
• Audit Department
• BSA/Compliance
• Executive/Senior Management
• Financial Institutions
• Operations
• Payments Rules and Regulations
• Risk Management (Including Fraud Incidents)
• Wires


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• Payments Compliance Experience



*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.

**$150 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.