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« Thursday October 11, 2012 »
Thu
Start: 3:00 pm
End: 4:30 pm

This webinar will break down the new SAR, offering a line-by-line look at your responsibilities to complete it, an overview of the red flags that indicate certain types of crimes, and how to build the best SAR to help law enforcement deter and detect financial crimes. You'll be well equipped to take a red flag, complete an investigation and translate your hard work in the new report.

For more information, e-mail us or call the Education & Training Department at 800-342-9835.
www.cuany.org