SAR Essentials: Suspicious Activity Reporting Making the Difference!

The frontline makes the difference in the quality and impact of suspicious activity reporting!

Throughout this training session, we will cover the essential elements of Suspicious Activity Reports (SARs), including recognizing frontline red flags and indicators of suspicious activities, conducting thorough investigations, and ensuring compliance with regulatory requirements. You will engage in “real-world” case studies, practical scenarios, and hands-on exercises to refine the Bank’s SAR drafting and reporting process and skills.

Attendees’ Takeaways include a Training Program Manual, and a Resource Manual packed with “real world” examples, templates, and handouts that can be implemented back at their banks.

MEMBERS ONLY- Register for both the SAR Essentials & CTR Essentials webinars and receive a $50.00 discount ($250.00 registration fee per webinar). Please use promotional code 25OFF at check out.