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Content preview: Dear Colleague, In the increasingly complex world of financial
services, the need for clear and accurate reporting has never been more pressing.
Suspicious Activity Report (SAR) narratives can be one of the more problematic
areas of BSA compliance. However, not only are SARs an important tool for
government authorities to help fight criminal financial activity, they frequently
trip up financial institutions in examinations, leading to potentially costly
fines and an adverse impact on their reputations, which is why it is crucial
to make your SAR narrative as thorough as possible. [...]
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Dear Colleague,
In the increasingly complex world of financial services, the need for clear and accurate reporting has never been more pressing.
Suspicious Activity Report (SAR) narratives can be one of the more problematic areas of BSA compliance. However, not only are SARs an important tool for government authorities to help fight criminal financial activity, they frequently trip up financial institutions in examinations, leading to potentially costly fines and an adverse impact on their reputations, which is why it is crucial to make your SAR narrative as thorough as possible.
Attened this live session and learn how to carefully planning, preparation and management are all key tools to building a better SAR. The time and resources required are a small investment compared with the return. Quality SARs help protect an institution's integrity, reputation and assets and play an integral role in assisting law enforcement in the fight against money laundering and terrorism financing.
Webinar Topic: Writing Effective Suspicious Activity Reports
Date: Wednesday 17 JANUARY 2018
Time: 01:00 PM EST / 10:00 PM PST
Duration: 60 min
Speaker:
Kenneth Barden
Attorney & Expert in Financial Integrity
Register Now
Attend this webinar to learn:
- Legal requirements for Suspicious Activity Reporting
- Examples of Poorly Written Reports
- Examples of Well Written Reports
- Elements to include in a well written SAR
Register Now
Global Webinars, LLC. | 5th floor, 99 Hudson street, Tribeca,New York, USA 10013
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