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SARs: Line by Line

In this webinar, you will gain expert insights into cybercrimes, FinCEN Notes, and Narrative Instructions, along with actionable tips to streamline your filings and ensure compliance.

OnDemand
Recorded Wednesday,
June 21st, 2023
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Deposit Compliance
  • Fraud
  • General Compliance
  • Teller
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Security Officer
  • Senior Management
  • Trainer

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SAR contains fields for cybercrimes, notes to FinCEN, and narrative instructions. We will discuss all of these, and you will receive highlighted screen-shots showing you how to complete them, as well as a SAR Handbook to help with timing, referral forms, and other tools to help with your SAR filings.

What You'll Learn

  • How to complete the note to FinCEN
  • What is an advisory or GTO form
  • Cybercrimes
  • Human smuggling and human trafficking
  • Line-by-line review of all instructions
  • Copy of Form and instructions
  • Referral forms for staff, excel spreadsheet of all advisories and mortgages
  • How to complete a narrative

Who Should Attend

BSA Officers, BSA Support personnel, Deposit Operations, Compliance Officer, Branch Operations need to attend this webinar. 

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.

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