Accurately Completing the SAR Line-by-Line

The registration period is from Mar 21, 2019 12:00 to Nov 6, 2019 12:00

Accurately Completing The SAR Line-by-Line - Details

	Registration for this event is open from: Mar 21, 2019 12:00 to Nov 6, 2019 12:00
Where:	Webinar, Recorded, Both Live/Recorded
Date:	May 6, 2019

Add to calendar /education-events/event/1034/Accurately-Completing-the-SAR-Line-by-Line?Itemid114= 2019-05-06 14:00:00 2019-05-06 15:30:00 0 Accurately Completing the SAR Line-by-Line Accurately Completing the SAR Line-by-Line Webinar OR Recorded Webinar + F... - US - YYYY/MM/DD
Event description:
Accurately Completing the SAR Line-by-Line Webinar OR Recorded Webinar + Free Digital Download Monday, May 6, 2019 12:00 pm – 1:30 pm Pacific 1:00 pm – 2:30 pm Mountain 2:00 pm – 3:30 pm Central 3:00 pm – 4:30 pm Eastern In 2018, almost 978,000 suspicious activity reports (SARs) were filed by depository institutions – a 6.7% increase from the prior year! This increase may be a result of the revised SAR introduced by FinCEN last year (effective February 1, 2019), which provided more options and subtypes, additional fields to report cyber events, and further text responses. Institutions are required to file complete, thorough, and timely SARs. But accurately completing a form with 95 fields and an open narrative can be daunting. This webinar will explain how to properly complete a SAR, line-by-line, and how to make it efficiently convey information to law enforcement. It will cover how to write an effective SAR narrative and detail procedures and best practices for determining when to file, how to complete, and what to do after a filing. This jam-packed session will ensure your readiness to complete and file your next SAR. HIGHLIGHTS Field-by-field requirements Identifying the subject versus the victim Writing an effective SAR narrative that provides law enforcement with the necessary details Correcting errors on filed reports Proper SAR completion for hot button issues, including elder abuse, human trafficking, and marijuana-related businesses Examiner expectations for SAR filing and documentation TAKE-AWAY TOOLKIT Sample SAR completion procedures SAR FAQs SAR review checklist Sample suspicious incident report Employee training log Quiz to measure staff learning and a separate answer key WHO SHOULD ATTEND? This informative session is designed for BSA officers, compliance officers, security officers, and anyone responsible for managing the BSA/AML program. DON’T MISS THESE RELATED WEBINARS! Teller Training Series: Accurately Completing the CTR Line-by-Line on Tuesday, April 9, 2019 & New BSA Officer Training Part 1: Compliance, Risk Assessment, CTRs, Exemptions, Forms & Regulator Expectations on Thursday, October 3, 2019 & New BSA Officer Training Part 2: Reviews, SARs, CDD, Technical Aspects & Real-Life Scenarios on Thursday, October 17, 2019 Please note: The live webinar option allows you to have one internet connection (from a single computer terminal). You may have as many people as you like listen and watch from your office computer. ABOUT THE PRESENTER – Dawn Kincaid, Brode Consulting Services, Inc. Dawn Kincaid began her banking career while attending The Ohio State University. She has 17 years’ experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized implementation of new products and services. Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits and exams, and presented for numerous state associations. THREE REGISTRATION OPTIONS Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only. LIVE WEBINAR The live webinar option allows you to have one internet connection from a single computer terminal. You may have as many people as you like listen and watch from your office computer. Registrants receive a website address and passcode that allows entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, passcode, and handouts will be emailed prior to the broadcast. You will need the most current version of Adobe Reader available free at www.adobe.com. RECORDED WEBINAR + FREE DIGITAL DOWNLOAD Can’t attend the live webinar? This option provides a recording of the live event, including audio, visuals, and handouts. We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 6 business days after the webinar. You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely. The recorded webinar may ONLY be ordered for 6 months following the live webinar. In addition, the download must be completed within 6 months of the live webinar date. BOTH LIVE WEBINAR & RECORDED WEBINAR + FREE DIGITAL DOWNLOAD Options 1 and 2 described above. *AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE*

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