Sep 2, 2026
Strong SAR procedures are the foundation of an effective AML program.
Join this detailed session to learn how to move from system alerts and frontline red flags through investigation, documentation, and accurate SAR filing.
Sep 2, 2026
11:00 am - 12:30 pm EST
We use the instructions, regulations, and guidance to determine when and how to file a Suspicious Activity Report. You will have two major sources of red flags: the systems and the front line. What are your procedures from systems or frontline to investigation to SAR? These procedures could save your financial institution from expensive fraud and money laundering, but if improper, they could result in lack of a systematic approach to the AML program. This detail-driven presentation will include a review of the SAR and its data fields.
KEY WEBINAR TAKEAWAYS:
Deborah L. Crawford
Gettechnical Inc.
Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.
WHO SHOULD ATTEND?
Live Webinar - $279
On-Demand Webinar - $279
Live + On-Demand - $379
Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.
**100% surcharge applied to non-members.
| Susan Clark | Silvia Regalado | |
| Professional Development Coordinator | Professional Development Coordinator | |
| o: 317-387-9380 | o: 317-387-9380 | |
| d: 317-333-7169 | d: 317-333-7170 | |
| sclark@indiana.bank | sregalado@indiana.bank |