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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.


Accurately Completing the SAR Line-by-Line

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.

May 13, 2019 02:00 PM   -­­  May 13, 2019 03:30 PM
CT
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Type of Event
On Demand Webinar

Who Should Attend
  • On Demand
  • Webinars
  • Member Services
  • Compliance

Register

Description

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.  

Learning Objectives

  • 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

Speaker

Dawn Kincaid, Brode Consulting Services, Inc.

Investment

$259.00