Webinar Information


Writing Effective SARS


Writing Effective SARS, 2035 Sunset Lake, RoadSuite B-2, Newark,Delaware,United States
Webinar Title
Writing Effective SARS
Event Type
Webinar
Webinar Date
28-02-2020
Last Date for Applying
28-02-2020
Location
2035 Sunset Lake, RoadSuite B-2, Newark,Delaware,United States

Organize and Presented By
247compliance.us
Sponsored By
247compliance.us
Organizing/Related Departments
247compliance.us
Organization Type
Event Organizing Company
Webinar Category
Non Technical
Webinar Level
All (State/Province/Region, National & International)
Related Industries

Finance

Accounting/Financial/Banking/Insurance

Location
2035 Sunset Lake, RoadSuite B-2, Newark,Delaware,United States
  • OVERVIEW

Reporting of suspicious activity is a vital part of any solid BSA/AML Program. However, if you take all the time and effort to create a solid monitoring program so you can identify suspicious activity and then report that activity ineffectively, you are defeating all the work you put into reporting it! This webinar will give you an understanding of how law enforcement looks at SARs and uses that information and how the financial industry can write more effective SARs. 

 

  • LEARNING OBJECTIVES
  • Attendees will learn what organizations utilize SAR data
  • Attendees will understand the components of a strong SAR narrative
  • Attendees will learn the key words that law enforcement looks for when reading a SAR narrative
  • Attendees will learn the common SAR errors seen by Law Enforcement

 

  • WHY SHOULD YOU ATTEND

Attendees will be able to write more effective SARs that will help law enforcement stop criminal activity.

 

  • AREAS COVERED
  • Who uses SARs
  • Proper SAR Narrative Format
  • Key Words or Phrases for Each Branch of Law Enforcement
  • Common SAR Errors 

 

  • WHO WILL BENEFIT?

BSA Officers/personnel involved in filing SARs

 

  • SPEAKER

 

Nancy E. Lake, Director of Compliance Anchor. She has over 16 years of experience in the BSA/AML world. Nancy was CAMS certified in 2008, received her CAMS-Audit certification in 2013, and her CAMS-FCI certification in 2015. She has served as BSA Officer in multiple community banks where she successfully created and implemented the entire BSA program including one bank with a number of international MSBs. She has conducted bank wide BSA/AML training including Board of Director training. 

 

For more detail please click on this below link:
http://bit.ly/2vwLmtK
Email: [email protected]
Tel: +1-(510)-868-1040

Others Details

For more detail please click on this below link: http://bit.ly/2vwLmtK Email: [email protected] Tel: +1-(510)-868-1040

Registration Fees
Available
Registration Fees Details
Live session for 1 participant Increase Participants $199 Live + Recorded Session Get unlimited access to the link for one participant, from the date of webinar completion. $269 Live + Transcript Get unlimited access to the link for one participant, from the date of webinar completion. $249 Live + Training CD Free shipment within 3 to 5 Days from the date of webinar completion. $450 On Demand Options
Registration Ways
Email
Phone
Website
Other
Address/Venue
2035 Sunset Lake, RoadSuite B-2, Newark, Delaware - 19702  Pin/Zip Code : 19702
Official Email ID
Contact
   +1-(510)-868-1040