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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.


SAR Hot Spots & New Guidance: Email Compromise, Hemp, Elder Abuse & More

This jam-packed session will ensure your institution is ready to file the next SAR!

Oct 03, 2019 02:00 PM   -­­  Oct 03, 2019 03:30 PM
CT
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Type of Event
Webinar

Who Should Attend
  • Live Webinars
  • Compliance

Register

unpub 10-2-19

Description

In the first half of 2019, over 540,000 SARs were filed – with most filings going beyond reporting a “simple” structuring transaction. On July 16, 2019, FinCEN issued an advisory detailing their SAR-filing expectations regarding accountholders who are victim to email compromise. Just one day later, the CFPB issued guidance on reporting suspected elder abuse. The Agencies detailed the timing, field content, and narrative specifics examiners will expect to see in filings and procedures. Have you updated your procedures?

What about the mandatory filings for marijuana-related businesses, suspected human trafficking, and other fraud hot-button areas? Do you know how to properly complete a SAR for these hot spots? How can you maximize a SAR’s effectiveness as a vehicle for delivering information to law enforcement? Learn how to write an effective SAR narrative, procedures and best practices for determining when to file, how to complete a SAR, and what to do after filing. This jam-packed session will ensure your institution is ready to file the next SAR!

Learning Objectives

  • Recent regulatory and Agency advisories and guidance and the impact on SAR filing processes and procedures 
  • Detailed field-by-field requirements for hot-button SAR filings 
  • Identifying the subject versus the victim 
  • Writing an effective SAR narrative with all required information detailed in recent advisories and guidance 
  • Examiner expectations for SAR filing regarding the risk-focused approach used for BSA/AML exams, which was reemphasized by the Agencies earlier this year 

Speaker

Dawn Kincaid, Brode Consulting Services, Inc.

Investment

$259.00

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