Suspicious Activity
Everyone in your institution plays a role in reporting suspicious activity, so this session helps you determine what everyone’s role is in this process. The session also takes a deeper dive into what a suspicious activity report (SAR) is; what triggers a SAR; what activities may be considered suspicious; when a SAR should be filed; and, what happens after a SAR is filed. (Rec. 7/20/23)
Recorded: July 20th, 2023
One of the requirements of the Bank Secrecy Act is monitoring suspicious activity; it is arguably one of the most difficult components. Everyone in your institution plays a role in reporting suspicious activity, so this session helps you determine what everyone’s role is in this process. The session also takes a deeper dive into what a suspicious activity report (SAR) is; what triggers a SAR; what activities may be considered suspicious; when a SAR should be filed; and, what happens after a SAR is filed.
- Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
Refund Policy:
If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
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