BEGIN:VCALENDAR VERSION:2.0 METHOD:PUBLISH PRODID:-//Telerik Inc.//Sitefinity CMS 13.3//EN BEGIN:VTIMEZONE TZID:Central Standard Time BEGIN:STANDARD DTSTART:20231102T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYHOUR=2;BYMINUTE=0;BYMONTH=11 TZNAME:Central Standard Time TZOFFSETFROM:-0500 TZOFFSETTO:-0600 END:STANDARD BEGIN:DAYLIGHT DTSTART:20230301T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYHOUR=2;BYMINUTE=0;BYMONTH=3 TZNAME:Central Daylight Time TZOFFSETFROM:-0600 TZOFFSETTO:-0500 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT DESCRIPTION:REGISTER FOR ON-DEMANDS\, please send a message to \;regist ration@theleague.coop \;with the name of the\nOn-Demand that you wish to purchase. \;\nSARs are a mechanism to help detect all manner of cri minal activity.\nTherefore\, accuracy and thoroughness are preeminent conc erns. This\ndetailed presentation will explain proper field completion\, a ddress the\nimportance of the narrative\, define the SAR-related parties\, and more.\nLearning Objectives\n\n Use the User Guide information for proper form completion\n \n Define the various SAR-related parties & ndash\; filing institution\, branch location\, subject\,\n victim\, and others\n \n Explain the proper use of the file attachment for suppo rting data/transactions\n \n Distinguish between required fields and other fields to be completed if the\n information is available\n \n Understand the importance of well-written SAR narrative\n \n\nWheth er you file one suspicious activity report (SAR) or hundreds of them\, pro per\ncompletion and timely submission are critically important to the prot ection of the US (and\nglobal) financial system from the abuses of financi al crime\, including money laundering\,\nterrorist financing\, and other i llicit financial transactions. SAR reports provide crucial\ninformation ab out persons and activities to law enforcement\, agencies\, and analysts th at\npursue criminal\, tax\, and regulatory investigations\, and provide us eful evidence for\nprosecuting money laundering and other financial crimes . DTEND:20211116T213000Z DTSTAMP:20240329T053214Z DTSTART:20211116T200000Z LOCATION: SEQUENCE:0 SUMMARY:Completing the SAR Line-by-Line UID:RFCALITEM638472691347293595 X-ALT-DESC;FMTTYPE=text/html:
SARs are a mechanism to he lp detect all manner of criminal activity.\nTherefore\, accuracy and thoro ughness are preeminent concerns. This\ndetailed presentation will explain proper field completion\, address the\nimportance of the narrative\, defin e the SAR-related parties\, and more.
\nLearning Objectives
\nWhether you file one suspicious activity report (SAR) or h undreds of them\, proper\ncompletion and timely submission are critically important to the protection of the US (and\nglobal) financial system from the abuses of financial crime\, including money laundering\,\nterrorist fi nancing\, and other illicit financial transactions. SAR reports provide cr ucial\ninformation about persons and activities to law enforcement\, agenc ies\, and analysts that\npursue criminal\, tax\, and regulatory investigat ions\, and provide useful evidence for\nprosecuting money laundering and o ther financial crimes.
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