How To Write SARs

Michael Schidlow Michael Schidlow

Financial compliance expert Michael Schidlow will expand on regulatory expectations and share audit experience. You will learn how to fine-tune your SAR narratives.

What You'll Learn

  • What information must SARs include?
  • How can you make your SARs useful to law enforcement?
  • What common SAR pitfalls should you avoid?
  • What do auditors expect to see in suspicious activity reports?
1 1
On-Demand
Option
$229.00
$229.00
Sale Unavailable
View full details
INFORMATION
Training Overview

Are your SARs useful? Learn how to provide better information and ensure compliance.

Suspicious Activity Reports (SARs) have taken on additional weight due to recent anti-money laundering regulations. They must deliver a “high degree of usefulness” to law enforcement and the intelligence community. These filings are also a central focus of second-line testers, auditors, and regulators.


You need to create clear and useful narratives while avoiding common pitfalls.

  • What information must SARs include?
  • How can you make your SARs useful to law enforcement?
  • What common SAR pitfalls should you avoid?
  • What do auditors expect to see in suspicious activity reports?
Recommended Audience
Who Should Attend?
  • Compliance officers
  • Analysts
  • BSA/AML officers and staff
  • Auditors
  • Intelligence analysts
  • SAR writers and filers
  • Compliance QA staff
  • Second-line testing staff
  • Compliance management professionals
Order Now
Michael Schidlow
About

Expert Presenter

Michael Schidlow
  • Financial crime compliance advisory and training consultant
  • Over fourteen years of experience in the legal, compliance, and audit fields
  • Previously has held leadership roles with Bank of America and HSBC
  • Certified Fraud Examiner (CFE)
  • Certified AML Audit Specialist (CAMS-Audit)
  • Licensed attorney
  • Professor of criminal justice and ethics
More Info

Customer Reviews

Be the first to write a review
0%
(0)
0%
(0)
0%
(0)
0%
(0)
0%
(0)