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ONE Hour Webinar
During the webinar you will review line-by-line the text fields and requirements to complete the SAR. There arefields 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.
What you will learn:
-How to complete the note to FinCEN
-What is an advisory or GTO form
-Human smuggling and human trafficking
-Line-by-line review of all instructions
-Copy of Form and instructions
-Referral forms for staff, excel spreadsheet of all advisories and mortgages
-How to complete a narrative
SAR: Line by Line
Questions and Answers