Many of the red flags and security crimes have to do with these five big areas. Sometimes these crimes collide like elder fraud and cybercrimes. While many crimes involve new technologies and methods to commit crime there is still the old-fashioned check fraud on the rise and increased use of cash to hide money sources. Learn more about how to complete a SAR for these specific types of crime at your financial institution.What You'll Learn:The crimes that will be covered:

• Identity Theft
  
• Elder Fraud
  
• Cyber Crimes
  
• Crimes with Cash
  
• Check Fraud
  
• What will be covered?
  • Line-by-Line look at completing the SAR
    
  • Writing the narrative
    
  • Using advisories to help
  Continuing Education Credits:
  
  Click the 'Credits' tab above for information on PHR/SPHR, PDCs, and other CE credits offered by taking this course.
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  Order:

  Completing a SAR: ID Theft, Elder Fraud, Cash and Check Transactions

  Live on 10/29/2024 from 11:00am till 1:00pm EST or via On-Demand

  Qty: Live Version ($299.00)On-Demand ($419.00)Live + On-Demand ($419.00)