Loading...

Completing a SAR: ID Theft, Elder Fraud, Cash and Check Transactions

During this program, we will look at some of the hot crimes of 2024 and how to complete the SAR to best help our law enforcement community.

Upcoming
Tuesday, October 29th, 2024
10:00 am - 12:00 pm
Presented by Deborah Crawford
2.4 APRP Credits
$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Deposit Accounts
  • Deposit Compliance
  • Technology/Security
  • Transaction Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Security Officer
  • Training Manager
  • Trainer

Save on annual training costs with our Webinar Subscription Service and share webinars across your entire organization.

Become a subscriber

Learn about upcoming events, webinars and discounts.

Sign Up For Email Notifications

Many of the red flags and security crimes have to do with these five big areas. Sometimes these crimes collide like elder fraud and cybercrimes. While many crimes involve new technologies and methods to commit crime there is still the old-fashioned check fraud on the rise and increased use of cash to hide money sources. Learn more about how to complete a SAR for these specific types of crime at your financial institution.

What You'll Learn

The crimes that will be covered:

  • Identity Theft
  • Elder Fraud
  • Cyber Crimes
  • Crimes with Cash
  • Check Fraud

What will be covered?

  • Line-by-Line look at completing the SAR
  • Writing the narrative
  • Using advisories to help

Who Should Attend

BSA officers, BSA support personnel, deposit operations, compliance officers, branch operations, security officers, and training personnel will all benefit from this session.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

Continuing Education Credit Information

Completing a SAR: ID Theft, Elder Fraud, Cash and Check Transactions has been approved for 2.4 APRP renewal credits by Nacha. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at Nacha.

Print this page