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Upcoming League Events

 

Webinar: Completing the SAR Report Line by Line

 

 

Wednesday, July 9, 2014

2:00 - 3:30 pm CST

 

Speaker: Mary White, WTC Performance Group

 

About the Program

BSA data, including Suspicious Activity Reports (SARs), plays a role in 65% of investigations into illegal activities related to money laundering and terrorist financing. Yet, after a year of using the new SAR Form 111, mistakes continue and questions remain about how to fully and accurately complete the report.

 

Staff may not understand which situations necessitate filing a SAR and the essential information that must be gathered to complete the critical and non-critical fields on the cover page and Parts I thru V. This timely program will identify the information necessary to complete all fields, along with the correct formatting. It will also address the data to be learned through CIP and CDD/EDD and will outline how the narrative could be written in a three-part format. Join us to gain the knowledge you need to enhance the quality of your credit union’s SARs.

 

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