Apr 16, 2024
The narrative section of the SAR provides critical information that law enforcement may use to better understand the crime. In this webinar, learn to write a good narrative and avoid rookie mistakes.
Did you know that if you write a good narrative, your SAR may be used by law enforcement, and if you don’t, it may get passed by and your subject gets away? Join us as we cover the 24 bullet point process in the instructions and focus on what is important to overall SAR success.
Tuesday April 16th, 2024
11:00 am - 1:00 pm EST
What You'll Learn
Components of the narrative
24-point process for completing the narrative
How to write a strong narrative
How to avoid common mistakes
Who Should Attend
BSA Officers, BSA Support personnel, Deposit Operations, Compliance Officer, Branch Operations will benefit from this webinar.
Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.
Available Upgrades
$120.00
AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380