The Suspicious Activity Report (SAR) is one of the most important pieces of effective BSA programs. It is not only crucial for banks, but also for regulatory bodies and law enforcement agencies who rely on these reports for their investigative work.
Ensuring your bank’s SAR procedures are effective and compliant is a complex challenge, with potential consequences including regulatory fines, financial setbacks, and reputational damage. To address these challenges, it’s essential to establish a solid foundation of robust factual findings, meticulously documented behaviors, and clear communication.
In this webinar, we unveil strategies to help you avoid SAR disasters. Our presenter, Bill Elliott, offers guidance on best practices for examining suspicious activities and making well-informed decisions when submitting SARs to the proper authorities. This webinar will equip you with the knowledge and tools to navigate the complex world of SARs and mitigate potential disasters.
This webinar will cover the following learning objectives:
When: November 20, 2023, 3:00-4:00 p.m., EST
Who is it for: This webinar is tailored for a broad spectrum of professionals, including BSA/AML Officers, Risk Managers, Compliance Officers, and Bank Management. It is also beneficial for anyone engaged in your institution’s SAR reporting and compliance activities. The content is designed to cater to individuals at various experience levels, whether they possess a foundational understanding of BSA/AML or have more advanced expertise in these areas.
Price: $249 per webinar hook-up
Are you registering as a group? Individuals should be registered separately. For assistance with group registrations, please contact Young & Associates.
Young & Associates is a national leader in financial institution consulting, outsourcing and education. We provide trusted expertise you need to manage risk, stay compliant and position for growth and profitability. Find out more about Young and Associates.