During the webinar you will review line-by-line the text fields and requirements to complete the SAR. There are fields for cybercrimes, notes to FinCEN and narrative instructions.

You will receive highlighted screen shots showing you how to complete and a SAR Handbook to help with timing, referral forms and other tools to help with your SAR filings.What You'll Learn:Covered Topics

How to complete the note to FinCEN

What is an advisory or GTO form

Cyber crimes

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.

Have Questions?

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Order:

SAR Line-by-Line

Available 2:30pm till 4:30pm or via On-Demand

Qty: On-Demand ($279.00)