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


Thursday, October 11,  2012

2:00 - 3:30 pm CST


Speaker: Deborah Crawford, gettechnical inc


About the Program

Although the new SAR brings many new investigation challenges, it also provides much more information to the law enforcement community. As you use the new SAR, many questions will emerge about the people, the crimes, and the narratives. This webinar will break down the new SAR with a line-by-line look at your responsibilities to complete the SAR, understand 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. This webinar will make you completely confident of your ability to take a red flag, complete an investigation, and translate your hard work onto this new report.


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Related Files
Printable Brochure (Adobe PDF File)

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