Writing Effective SARs
SARs are the culmination of all the monitoring and research BSA investigators conduct. Therefore, it is imperative that those who fill out the SAR forms know the correct way to do so and write effective narratives. In this session, we will cover the key parts of a SAR form as well as the narrative. We will explain what should be included in a narrative and how financial institutions can ensure the narrative communicates the suspicious activity effectively. We will also show what br(Rec. 7/18/23)
Recorded: July 18th, 2023
SARs are the culmination of all the monitoring and research BSA investigators conduct. Therefore, it is imperative that those who fill out the SAR forms know the correct way to do so and write effective narratives. In this session, we will cover the key parts of a SAR form as well as the narrative. We will explain what should be included in a narrative and how financial institutions can ensure the narrative communicates the suspicious activity effectively. We will also show what branches of law enforcement cover what type of criminal activity, so you can partner with law enforcement more successfully.
- Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
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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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