Apr 16, 2020
During the webinar you will review line-by-line the text fields and requirements to complete the SAR.
There are fields for cybercrimes, notes to FinCEN and narrative instructions. You will receive highlighted screen shots showing you how to complete and a SAR Handbook to help with timing, referral forms and other tools to help with your SAR filings.
WHO SHOULD ATTEND?
Tellers, BSA Officers, BSA Support personnel, Deposit Operations, Compliance Officer, Branch Operations.