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Webinar Calendar

Our League webinars offer training on topics for all aspects of credit union operations. You'll have the choice to participate in the live webinar only, purchase the recorded webinar or both. Included with all League webinars are the training log, quiz and answer key. 

Download a printable list of upcoming 2019 webinars >>

From time-to-time our webinar calendar will also show webinars from system partners. This is done as a courtesy to further your learning options and you should contact the system partner for details on those webinars.


Filing the New SAR Form, Deadline January 1, 2019

This must-attend session will detail how to complete the new and updated data fields, the necessary policy and procedure changes to incorporate the new form and filing process, and tips on writing narratives. This jam-packed session will ensure you are prepared to determine when a SAR is appropriate and how to complete the updated form line-by-line.

Dec 10, 2018 02:00 PM   -­­  Dec 10, 2018 03:30 PM
CT
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Type of Event
On Demand Webinar

Who Should Attend
  • On Demand
  • Webinars
  • Leadership
  • Compliance

Register

Description

How thorough is your knowledge of the 2019 Suspicious Activity Report (SAR)? The federal government will require use of a new SAR form beginning January 1, 2019. Do you know the difference between the existing and 2019 forms and filing requirements? When is a SAR appropriate? What qualifies as suspicious activity?

The 2019 SAR is receiving an extreme makeover, including updated data fields, new fields to record up to 99 cyber events, new text fields, and new product types. There will also be new subtype selections for the most-commonly reported suspicious activities, including structuring and fraud, so even “old” filings are getting a makeover. In addition, batch filers will need to work with their software providers to prepare for filing format changes. This must-attend session will detail how to complete the new and updated data fields, the necessary policy and procedure changes to incorporate the new form and filing process, and tips on writing narratives. This jam-packed session will ensure you are prepared to determine when a SAR is appropriate and how to complete the updated form line-by-line.

Learning Objectives

  • Line-by-line instructions for the 2019 SAR
  • General SAR requirements for 2019 – and what is changing
  • How to work with IT and others on cyber-related issues
  • Potential policy and procedure changes that may change how some SARs are completed
  • Shortcomings noted in SARs – dos and don’ts
  • Other SAR-related issues

Speaker

Bill Elliott & Terri Klemann, Young & Associates, Inc.

Investment

$259.00

Live and recorded webinar, handouts, quiz with answer key and training log are included.