Webinar: Completing the New SAR Line by Line: Crimes, People & Narratives

Start: 3:00 pm
End: 4:30 pm
Event Days: 10/11/2012 - 10/11/2012

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.

About This Session:

This webinar will address the following questions:

  • Line-by-line review of the SAR
  • Ins and outs of joint filings
  • How to build continuing activity SARs on the new form
  • All about subjects
  • Understanding the crime sections of the new SAR
  • A look at insiders and how to report a SAR on insider activity
  • How to build documentation, and how long to retain it
  • Who you can give the SAR and what documentation goes with it
  • Where did the activity occur? Branch issues and working with other financial institutions
  • Finding your RSSD #
  • How to complete the 24 bullet requirements of the new narrative