SAR: Line-by-Line

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

Course Summary:

During the webinar, we will review line-by-line the text fields and requirements to complete the SAR.

Course Details:

There are fields for cybercrimes, notes to FinCEN, and narrative instructions. You will receive highlighted screenshots showing you how to complete the SAR and a handbook filled with advice on timing, referral forms, and other factors to help with your SAR filings.What You'll Learn:

• Line-by-line look at all the instructions
  
• How to write a good SAR narrative
  
• Using Advisories to complete SARs
  
• Note to FinCEN: Advisories and GTO
  
• Suspects versus victims
  
• Marijuana-related SARs
  
• Confessions
  
• Location challenges
  
• And much, much more