Advanced SARs Training: Meeting Regulatory Expectations
Regulatory expert Timothy Dunfey will explore how to write an effective SAR narrative and properly complete SARs for commonly reported suspicious activities and fraud.
What You'll Learn
- SAR timing and writing basics
- Tips for ensuring SAR completeness and quality
- Types of suspicious activity have specific SAR codes such as Cyber Security Incidents, Elder Financial Exploitation, and more
- What makes a SAR useful to law enforcement and what can you do to ensure your SARs are useful
- How to write great SARs, maintain confidentiality, and avoid tipping off
- How recent FinCEN advisories will impact SAR filing procedures
This training Includes a guide to recent FinCEN SAR filing guidance, sample procedures, FAQs, a review checklist, and a sample suspicious incident report.
On-Demand
Regular price
$229.00
Regular price
Sale price
$229.00
Unit price
per
INFORMATION
Training Overview
Recommended Audience
Who Should Attend?
- Financial crimes compliance attorney and consultant with over 20 years of experience in financial services management, sales, operations, and compliance
- Currently overseeing legal and compliance matters for a credit card company
- Previously Compliance Officer at Citibank, overseeing EDD for the highest risk customers, and Deputy BSA Officer at Great Florida Bank
- As a consultant with Promontory Financial Group, represented boards regarding regulatory deficiencies, managed numerous FCC improvement projects, and conducted audits and risk assessments across a wide variety of financial institutions J.D. degree