SAR Fraud Narrative Templates & New FAQs: Check Fraud, Elder Fraud, Cyber Crimes & More

Date:

Dec 10, 2025

Register

Tired of wrestling with every SAR narrative?

This webinar will provide an alternative to the constant struggle of creating each narrative from scratch. Designed for BSA/AML officers and staff, it will address the crimes you see on a regular basis. Join us to learn about the new FinCEN FAQs and how to simplify and manage your SAR narrative process.

Agenda

December 10, 2025
3:00pm - 4:30pm EST

This instructive program will organize your SAR narrative process, data, and thoughts at the outset and provide a consistent approach to the crimes you see every day. Trying to take data and put it into words is not the easiest task. Let this practical program help make your schedule lighter and ensure you have done enough for law enforcement.

Topics

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Organize data for highly specialized crimes involving elderly, check fraud, and cyber crime
  • Save time and efficiently complete the SAR and the narrative
  • Avoid “hot spots” on the SAR form
  • Convey to law enforcement the information they need in order to catch bad actors
  • Understand how to incorporate advisories into the narrative as required
  • Dissect the new FAQs to reduce SAR filing burdens on structuring and continuing activity
Speaker(s)

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.

Additional Information

WHO SHOULD ATTEND?

This informative session is designed for BSA/AML officers and staff.

TAKE-AWAY TOOLKIT

  • Fill-in-the-blank templates for writing good narratives
  • Employee training log
  • Interactive quiz
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

Fees

Live Webinar - $255

  • Unlimited connections for your institution
  • Available on desktop, mobile & tablet
  • Take-away toolkit
  • Presenter’s contact info for questions

On-Demand Webinar - $255

  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions

Live + On-Demand - $375

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.

Association Contact

Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank